BROOKGLEN SYSTEMS LIMITED
GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH SY23 3JQ- Active
- Private Limited Company
- Company No. 03257787
- Last Updated: 01 Mar 2024
Company Profile
BROOKGLEN SYSTEMS LIMITED was incorporated on Wednesday, October 2, 1996 as a Private Limited Company with registered address in ABERYSTWYTH. BROOKGLEN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 23 days.
| Name | BROOKGLEN SYSTEMS LIMITED |
|---|---|
| Company number | 03257787 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH SY23 3JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookglen Holdings Ltd Industrial Estate, Llanbadarn Fawr |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Hartley Hayes Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
|
| Mr John Michael Walsh Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKGLEN SYSTEMS LIMITED | 02 Oct 1996 |