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: 19/06/2025

Due 03/07/2026

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 John Alexander Irvine

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 45 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 44 other boards

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

Charge

satisfied

HSBC UK BANK PLC

Created 22/03/2019Registered 02/04/2019Satisfied 17/09/2019

Charge

satisfied

HSBC BANK PLC

Created 07/07/2017Registered 17/07/2017Satisfied 17/09/2019

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/08/2012Registered 17/08/2012Satisfied 21/06/2017

charge

satisfied

YORKSHIRE BANK PLC

Created 29/11/2002Registered 14/12/2002Satisfied 18/03/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 20/03/1996Registered 21/03/1996Satisfied 15/07/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/07/1993Registered 27/07/1993Satisfied 10/10/1997

charge

satisfied

CLOSE BROTHERS LIMITED

Created 03/06/1993Registered 10/06/1993Satisfied 10/10/1997

charge

satisfied

YORKSHIRE BANK PLC.

Created 22/08/1990Registered 11/09/1990Satisfied 14/06/2019