Brookglen Systems Limited. net worth, address, company information. Free

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Brookglen Systems Limited (reg no 03257787) is a private limited company incorporated on 1996-10-02. This firm can be found at Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ. Brookglen Systems Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Brookglen Systems Limited
Number	03257787
Date of Incorporation:	2nd October 1996
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

As for the 4 directors that can be found in this company, we can name: Dafydd R. (appointed on 16 January 2019), David E. (appointment date: 16 January 2019), Kevin R. (appointed on 16 January 2019). The Companies House lists 3 persons of significant control, namely: Brookglen Holdings Ltd can be found at Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John W. has 1/2 or less of shares, Mark H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,515,399	1,069,706	1,121,727	1,120,143	1,022,977
Total Assets Less Current Liabilities	1,875,780	1,216,086	1,313,177	1,465,112	1,502,923

People with significant control

Brookglen Holdings Ltd

16 January 2019

Address	Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11703245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

1 June 2016 - 16 January 2019

Nature of control:	25-50% shares

Mark H.

1 June 2016 - 16 January 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 2, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 2, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 2, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 9, 2013: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 2, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 2, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 2, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 2, 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 31, 2008 filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, August 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to October 26, 2006 filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 26, 2006 filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 12, 2005 filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 12, 2005 filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (14 pages)
(363s) Annual return made up to October 11, 2004 filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 11, 2004 filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 10, 2003 filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 10, 2003 filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 13th, July 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 13th, July 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to October 15, 2002 filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 15, 2002 filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 16th, May 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 16th, May 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 11th, October 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 11th, October 2001 \| accounts	Free Download (13 pages)
(363s) Annual return made up to October 5, 2001 filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 5, 2001 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to October 5, 2001 filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 5, 2000 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 5, 2000 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 20th, October 1999 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 20th, October 1999 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 8, 1999 filed on: 8th, October 1999 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 8, 1999 filed on: 8th, October 1999 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 15th, April 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 15th, April 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 3, 1998 filed on: 3rd, November 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to November 3, 1998 filed on: 3rd, November 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 10th, August 1998 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 10th, August 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 6, 1997 filed on: 6th, November 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 6, 1997 filed on: 6th, November 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 19th, December 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 19th, December 1996 \| accounts	Free Download (1 page)

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