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Brogdale Butchers Ltd

Brogdale Butchers Ltd is an active company incorporated on 30 January 2012 with the registered office located in Rochester, Kent. Brogdale Butchers Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07929202
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2 Exeter House Beaufort Court, Sir Thomas Longley Rd,
Medway City Estate
Rochester
Kent
ME2 4FE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Butcher • British • Lives in United Arab Emirates • Born in Apr 1968
Director • Butcher • British • Lives in England • Born in Aug 1994
Director • Butcher • British • Lives in England • Born in Mar 2000
Ms Nicola O'Sullivan
PSC • British • Lives in United Arab Emirates • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Butcher Of Brogdale Ltd
Oliver Moore and Sam O'Sullivan Kingbrooks are mutual people.
Active
L & N Assets Ltd
Mr Leroy Moore is a mutual person.
Active
Doubled Trouble Limited
Mr Leroy Moore is a mutual person.
Active
Millslade Equestrian Ltd
Oliver Moore is a mutual person.
Active
Nolly & Co Catering Ltd
Oliver Moore is a mutual person.
Dissolved
Brogdale Meats Ltd
Mr Leroy Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£952.14K
Increased by £226.04K (+31%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 6 (+20%)
Total Assets
£1.64M
Increased by £13.88K (+1%)
Total Liabilities
-£867.18K
Increased by £132.4K (+18%)
Net Assets
£775.87K
Decreased by £118.52K (-13%)
Debt Ratio (%)
53%
Increased by 7.68% (+17%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mr Sam O'sullivan Kingbrooks Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Oliver Moore Appointed
1 Year 2 Months Ago on 26 Jun 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 11 Feb 2025
Registration of charge 079292020002, created on 18 December 2024
Submitted on 3 Jan 2025
Registration of charge 079292020001, created on 13 December 2024
Submitted on 17 Dec 2024
Change of share class name or designation
Submitted on 21 Aug 2024
Sub-division of shares on 30 June 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Appointment of Mr Oliver Moore as a director on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Sam O'sullivan Kingbrooks as a director on 26 June 2024
Submitted on 26 Jun 2024
Change of share class name or designation
Submitted on 5 Apr 2024
Repayment History
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