Menna Overview
Here’s a quick overview of BROOKGLEN SYSTEMS LIMITED 👀 — a Aberystwyth, Ceredigion based business that started in 1996.
BROOKGLEN SYSTEMS LIMITED
- Company statusactive
- Company No03257787
- Age29 years 9 months Incorporated 2 October 1996
- Officers3
Address
Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ
BROOKGLEN SYSTEMS LIMITED is an active company incorporated on 2 October 1996 and based in Aberystwyth, Ceredigion. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Capital Allotment Shares
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Resolution
7 Years Ago on 30 Jan 2019
Capital Name Of Class Of Shares
7 Years Ago on 29 Jan 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 29 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EBENEZER, David Mark | director | Jan 1968 | 16 Jan 2019 |
| RICHARDS, Dafydd Llewelyn | director | Mar 1974 | 16 Jan 2019 |
| ROBERTS, Kevin | director | Jun 1970 | 16 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookglen Holdings Ltd | 16 Jan 2019 | |
| Mr John Michael Walsh | Jun 1955 | 01 Jun 2016 |
| Mr Mark Hartley Hayes | Jul 1960 | 01 Jun 2016 |
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Here’s a quick overview of BROOKGLEN SYSTEMS LIMITED 👀 — a Aberystwyth, Ceredigion based business that started in 1996.