Brooke Edgley Specialist Technical Services Limited

00591982

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW

Incorporated 15/10/1957

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Adam John Coates

secretary · Since 06/07/2017

Mr Paul William Teasdale

director · Since 06/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Anthony Ewart Lloyd

director · Since 31/08/2026

BRITISH · ENGLAND · Age 53

Former

Mr John Alexander Irvine

director · Resigned 31/08/2026

Persons with Significant Control

Ptsg Electrical Services Limited

75–100% shares

75–100% votes

Appoint directors

13, Flemming Court, Castleford, WF10 5HW

Reg: 02811979 · Companies House · Limited By Shares

Notified 27/11/2024

Former PSCs

Brooke Edgley (Industrial Chimneys) Ltd

Ceased 27/11/2024

Mr David James Roberts

Ceased 04/07/2017

Mr Colin Charles Clinkard

Ceased 04/07/2017

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 21/10/2019Satisfied 27/10/2021