BROOKGLEN SYSTEMS LIMITED - ABERYSTWYTH
| Company Profile | Company Filings |
Overview
BROOKGLEN SYSTEMS LIMITED is a Private Limited Company from ABERYSTWYTH and has the status: Active.
BROOKGLEN SYSTEMS LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257787. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BROOKGLEN SYSTEMS LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257787. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BROOKGLEN SYSTEMS LIMITED - ABERYSTWYTH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLAN YR AFON INDUSTRIAL ESTATE
ABERYSTWYTH
CEREDIGION
SY23 3JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MICHAEL WALSH | Jun 1955 | British | Director | 1997-07-10 | CURRENT |
| MR KEVIN ROBERTS | Jun 1970 | British | Director | 2019-01-16 | CURRENT |
| MR DAFYDD LLEWELYN RICHARDS | Mar 1974 | British | Director | 2019-01-16 | CURRENT |
| MR DAVID MARK EBENEZER | Jan 1968 | British | Director | 2019-01-16 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-02 UNTIL 1996-10-31 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-02 UNTIL 1996-10-31 | RESIGNED | ||
| MS VIRGINIA ANN KATHLEEN WEST | Apr 1961 | British | Director | 1997-07-10 UNTIL 1998-12-01 | RESIGNED |
| KAREN JOAN WALSH | Apr 1960 | British | Director | 1997-07-10 UNTIL 1998-12-01 | RESIGNED |
| MR JAMES HENRY STEYNOR | Jun 1956 | British | Director | 1996-10-31 UNTIL 1997-07-11 | RESIGNED |
| MARK HARTLEY HAYES | Jul 1960 | British | Secretary | 1997-07-10 UNTIL 2019-01-16 | RESIGNED |
| RICHARD ARTHUR AMEY | Apr 1946 | Secretary | 1996-10-31 UNTIL 1997-07-11 | RESIGNED | |
| MARK HARTLEY HAYES | Jul 1960 | British | Director | 1997-07-10 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookglen Holdings Ltd | 2019-01-16 | Aberystwyth Ceredigion |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Michael Walsh | 2016-06-01 - 2019-01-16 | 6/1955 | Aberystwyth | Ownership of shares 25 to 50 percent |
| Mr Mark Hartley Hayes | 2016-06-01 - 2019-01-16 | 7/1960 | Llanon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brookglen Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £659,391 Cash £1,364,948 equity |
| Brookglen Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-12-2021 | £824,864 Cash £1,295,087 equity |
| Brookglen Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-06 | 31-12-2020 | £788,370 Cash £1,179,177 equity |