BROOKGLEN HOLDINGS LTD
GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH SY23 3JQ- Active
- Private Limited Company
- Company No. 11703245
- Last Updated: 01 Mar 2024
Company Profile
BROOKGLEN HOLDINGS LTD was incorporated on Thursday, November 29, 2018 as a Private Limited Company with registered address in ABERYSTWYTH. BROOKGLEN HOLDINGS LTD 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 5 years 10 months and 7 days.
| Name | BROOKGLEN HOLDINGS LTD |
|---|---|
| Company number | 11703245 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH SY23 3JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dafydd Llewelyn Richards Nationality: British |
Dates: Thursday, November 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Roberts Nationality: British |
Dates: Thursday, November 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Mark Ebenezer Nationality: British |
Dates: Thursday, November 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKGLEN HOLDINGS LTD | 29 Nov 2018 |