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Companies House/Aberystwyth/Company profile

BROOKGLEN HOLDINGS LTD

Active
11703245·incorporated 2018-11-29

BROOKGLEN HOLDINGS LTD is an active UK private limited company, incorporated on 29 November 2018 at Companies House (number 11703245; OpenRegistry canonical ID GB-11703245-brookglen-holdings-ltd). 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 (postcode SY23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-29
Registered Address
GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH, SY23 3JQ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

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 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BROOKGLEN HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Kevin Roberts born 1970 resident in United Kingdom, Welsh national. Notified 2018-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dafydd Llewelyn Richards born 1974 resident in United Kingdom, Welsh national. Notified 2018-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Mark Ebenezer born 1968 resident in United Kingdom, Welsh national. Notified 2018-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Aberystwyth: