Brookglen Holdings Ltd (number 11703245) is a private limited company incorporated on 2018-11-29 in United Kingdom. This company can be found at Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ. Brookglen Holdings Ltd operates SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Brookglen Holdings Ltd
Number 11703245
Date of Incorporation: Thu, 29th Nov 2018
End of financial year: 31 December
Address: Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY23 3JQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Kevin R. (appointed on 29 November 2018), David E. (appointment date: 29 November 2018), Dafydd R. (appointed on 29 November 2018). The Companies House lists 3 persons of significant control, namely: Kevin R. has 1/2 or less of shares, 1/2 or less of voting rights, Dafydd R. has 1/2 or less of shares, 1/2 or less of voting rights, David E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 93,612 5,679 - 3,304 162,138
Total Assets Less Current Liabilities 2,444,937 2,344,606 2,343,511 2,343,669 2,501,292

People with significant control

Kevin R.
29 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dafydd R.
29 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David E.
29 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
(SH06) Notice of cancellation of shares. Capital declared on March 25, 2024 - 150.00 GBP
filed on: 7th, June 2024 | capital
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