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Summary

Contact details

Officers9

Finance1

Documents104

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

GEOGHEGAN BROS. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 1973 (51 years ago)

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Summary

NameGEOGHEGAN BROS. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01146782
Incorporation Date21 Nov 1973 (51 years ago) / 40 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, BALDOCK, FIRST FLOOR, 28 WHITEHORSE STREET, SG7 6QQ

Officers

individual

IndividualUnited Kingdom

Ms Kathryn Ann Hall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Caroline Mary Lavenir

Person with significant control


Appointed on01 Dec 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Geoghegan, Simon Patrick

Director


Appointed on01 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Kathryn Ann

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, Kathryn Ann

Secretary

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Financial reports

YearFixed assetsTotal equityOther
202119,073,718 GBP
(~$26,231,655)
22,014,128 GBP
(~$30,275,535)
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Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
08 Nov 2022Change person secretary company with change dateCH03View
08 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges16
  • Satisfied16

Frequently asked questions

Where is GEOGHEGAN BROS. LIMITED's headquarters?

GEOGHEGAN BROS. LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, BALDOCK, FIRST FLOOR, 28 WHITEHORSE STREET, SG7 6QQ

What is GEOGHEGAN BROS. LIMITED's industry?

GEOGHEGAN BROS. LIMITED is in the industry of Construction of residential and non-residential buildings

What year was GEOGHEGAN BROS. LIMITED started?

GEOGHEGAN BROS. LIMITED was started in 1973

Sources: Companies House