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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 John Alexander Irvine

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

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