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Companies House/Aberystwyth/Company profile

BROOKGLEN SYSTEMS LIMITED

Active
03257787·incorporated 1996-10-02

BROOKGLEN SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 October 1996 at Companies House (number 03257787; OpenRegistry canonical ID GB-03257787-brookglen-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,055 active companies registered in Aberystwyth, Ceredigion (postcode SY23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-02
Registered Address
GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 3JQ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BROOKGLEN SYSTEMS LIMITED

Filings

Check filing history of BROOKGLEN SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BROOKGLEN SYSTEMS LIMITED has 1 person with significant control on file:

  • Brookglen Holdings Ltd (England And Wales reg. 11703245). Notified 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Michael Walsh born 1955 resident in Wales, British national. Notified 2016-06-01. Ceased 2019-01-16.
    • Owns 25–50% of shares
  • Mr Mark Hartley Hayes born 1960 resident in Wales, British national. Notified 2016-06-01. Ceased 2019-01-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Aberystwyth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03257787.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.