Brookglen Systems Limited

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Brookglen Systems Limited

03257787•Private Limited With Share Capital

Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY233JQ
WebsiteEmail01970626454

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Incorporated

02/10/1996

Company Age

29 years

Directors

3

Employees

15

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Brookglen Systems Limited (03257787) is a private limited with share capital incorporated on 02/10/1996 (29 years old) and registered in aberystwyth, SY233JQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Although we're happy to just install safety nets we can do so much more, we can deliver the complete work at height package of fall arrest safety nets, perimeter edge protection and stair towers and with safety net services you are guaranteed that all the systems are compliant to the relevant europe...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 02/10/1996
SY233JQ
15 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£542.5K

Net Assets

£1.12M

Est. Turnover

£6.42M

AI Estimated
Unreported
Cash

£587.4K

Key Metrics

15

Employees

3

Directors

13

Shareholders

Board of Directors

3
D
david mark ebenezer
director
K
kevin roberts
director
D
dafydd llewelyn richards
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Resolution
Category:Resolution
Date:30-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Legacy
Category:Mortgage
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Mortgage
Date:25-05-2001
Legacy
Category:Mortgage
Date:24-04-2001
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:08-10-1999
Legacy
Category:Accounts
Date:15-04-1999
Legacy
Category:Mortgage
Date:05-02-1999
Legacy
Category:Address
Date:13-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Annual Return
Date:03-11-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months8

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY233JQRegistered

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Contact

01970626454
enquiries@safetynets.co.ukinfo@safetynets.co.uksales@safetynets.co.uk
safetynets.co.uk
Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY233JQ