About

Registered Number: 06927245
Date of Incorporation: 08/06/2009 (11 years and 11 months ago)
Company Status: Active
Registered Address: 13 Alderton Road, Bristol, BS7 0UY

 

Brogden Management Company Ltd was founded on 08 June 2009. The current directors of the organisation are listed as Flint, John Lawrence, Pill, Elliot, Reynolds, Lindsey Ruth, Coombs, James Trevor, Rennolds, Lindsey Ruth in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLINT, John Lawrence 16 July 2014 - 1
PILL, Elliot 11 September 2020 - 1
COOMBS, James Trevor 08 June 2009 10 January 2011 1
RENNOLDS, Lindsey Ruth 16 July 2014 09 September 2020 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Lindsey Ruth 16 July 2014 09 September 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lindsey Ruth Reynolds/
1950-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Elliot Pill-Williams/
1967-04
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 11 September 2020
TM01 - Termination of appointment of director 09 September 2020
TM02 - Termination of appointment of secretary 09 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 26 June 2020
CS01 - N/A 22 May 2019
SH01 - Return of Allotment of shares 22 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 04 June 2015
CH03 - Change of particulars for secretary 19 May 2015
AD01 - Change of registered office address 07 January 2015
CH01 - Change of particulars for director 02 December 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 16 July 2014
AP03 - Appointment of secretary 16 July 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 13 March 2014
TM02 - Termination of appointment of secretary 13 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 12 June 2012
AD01 - Change of registered office address 25 March 2012
AA - Annual Accounts 05 March 2012
AA01 - Change of accounting reference date 22 February 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 17 June 2011
AP01 - Appointment of director 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 09 June 2010
AA01 - Change of accounting reference date 26 November 2009
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
NEWINC - New incorporation documents 08 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.