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Brogini Brands Limited

Brogini Brands Limited is an active company incorporated on 15 April 2004 with the registered office located in Rossendale, Lancashire. Brogini Brands Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05102373
Private limited company
Age
21 years
Incorporated 15 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Bank House 4 Ormerod Street
Rawtenstall
Rossendale
BB4 8EB
England
Address changed on 17 Feb 2025 (8 months ago)
Previous address was Pool House Mayroyd Norden Road Rochdale OL11 5PT England
Telephone
01706514230
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Nov 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
John Whitaker International Limited
Ginette Brogan is a mutual person.
Active
Shape International Limited
Stuart Neil Chadwick is a mutual person.
Active
Two White Heads Limited
Stuart Neil Chadwick is a mutual person.
Active
Norden Dust Covers Limited
Stuart Neil Chadwick is a mutual person.
Active
Team John Whitaker Limited
Ginette Brogan is a mutual person.
Active
Lami-Cell UK Ltd
Ginette Brogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£800.27K
Decreased by £142.35K (-15%)
Total Liabilities
-£543.02K
Decreased by £69.45K (-11%)
Net Assets
£257.25K
Decreased by £72.9K (-22%)
Debt Ratio (%)
68%
Increased by 2.88% (+4%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 13 May 2025
Amended Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Accounting Period Shortened
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year Ago on 5 Nov 2024
Ginette Brogan Appointed
1 Year Ago on 5 Nov 2024
Stuart Neil Chadwick Resigned
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Certificate of change of name
Submitted on 15 Aug 2025
Unaudited abridged accounts made up to 29 June 2024
Submitted on 13 May 2025
Amended accounts made up to 30 June 2023
Submitted on 13 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 17 Feb 2025
Registered office address changed from Pool House Mayroyd Norden Road Rochdale OL11 5PT England to Bank House 4 Ormerod Street Rawtenstall Rossendale BB4 8EB on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Ginette Brogan as a secretary on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH England to Pool House Mayroyd Norden Road Rochdale OL11 5PT on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Stuart Neil Chadwick as a secretary on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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