BROOKGLEN HOLDINGS LTD

Key Data

Status

Active

Company No.

11703245

Incorporation date

29/11/2018

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2018)

17/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

05/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

10/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

07/06/2024

Purchase of own shares.

View PDF (4 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Cancellation of shares. Statement of capital on 2024-03-25

View PDF (6 pages)

21/05/2024

Resolutions

View PDF (1 pages)

21/05/2024

Termination of appointment of John Michael Walsh as a director on 2024-03-25

View PDF (1 pages)

21/05/2024

Termination of appointment of Mark Hartley Hayes as a director on 2024-03-25

View PDF (1 pages)

17/05/2024

Satisfaction of charge 117032450001 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 117032450002 in full

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

25/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

16/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

05/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

15/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

29/07/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (4 pages)

30/01/2019

Resolutions

View PDF (18 pages)

29/01/2019

Change of share class name or designation

View PDF (2 pages)

29/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2019

Appointment of Mr Mark Hartley Hayes as a director on 2019-01-16

View PDF (2 pages)

18/01/2019

Appointment of Mr John Michael Walsh as a director on 2019-01-16

View PDF (2 pages)

18/01/2019

Registration of charge 117032450002, created on 2019-01-16

View PDF (28 pages)

18/01/2019

Registration of charge 117032450001, created on 2019-01-16

View PDF (28 pages)

29/11/2018

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-24.13 % *

* during past year

Cash in Bank

£3,304.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.74M
-
0.00
4.36K
-

2022
5
1.99M
-
0.00
3.30K
-

2022
5
1.99M
-
0.00
3.30K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

1.99M £14.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.30K £-24.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Kevin	Director	29/11/2018 - Present	6
Hayes, Mark Hartley	Director	16/01/2019 - 25/03/2024	6
Ebenezer, David Mark	Director	29/11/2018 - Present	5
Richards, Dafydd Llewelyn	Director	29/11/2018 - Present	5
Walsh, John Michael	Director	16/01/2019 - 25/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BROOKGLEN HOLDINGS LTD

BROOKGLEN HOLDINGS LTD is an(a) Active company incorporated on 29/11/2018 with the registered office located at Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKGLEN HOLDINGS LTD?

BROOKGLEN HOLDINGS LTD is currently Active. It was registered on 29/11/2018 .

Where is BROOKGLEN HOLDINGS LTD located?

BROOKGLEN HOLDINGS LTD is registered at Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ.

What does BROOKGLEN HOLDINGS LTD do?

BROOKGLEN HOLDINGS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BROOKGLEN HOLDINGS LTD have?

BROOKGLEN HOLDINGS LTD had 5 employees in 2022.

What is the latest filing for BROOKGLEN HOLDINGS LTD?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-28 with no updates.