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Brogden Holdings Ltd

Brogden Holdings Ltd is an active company incorporated on 19 November 2024 with the registered office located in Merthyr Tydfil, Mid Glamorgan. Brogden Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16088355
Private limited company
Age
1 year 1 month
Incorporated 19 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 19 August 2026 (7 months remaining)
Contact
Address
Unit 1 Penygarnddu Industrial Estate
Dowlais
Merthyr Tydfil
CF48 2TA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Aug 1956
Director • British • Lives in Wales • Born in Jul 1959
Mrs Cheryl ANN Brogden
PSC • British • Lives in Wales • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Merthyr Salvage Limited
Cheryl ANN Brogden is a mutual person.
Active
Beacons Leisure Limited
Cheryl ANN Brogden is a mutual person.
Active
Financials
Brogden Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
11 Days Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Incorporated
1 Year 1 Month Ago on 19 Nov 2024
Name changed from PB Holdings (Merthyr) Limited
1 Year 1 Month Ago on 19 Nov 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 22 Dec 2025
Change of name notice
Submitted on 21 Oct 2025
Certificate of change of name
Submitted on 21 Oct 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Incorporation
Submitted on 19 Nov 2024
Repayment History
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