Brooke, Edgley (industrial Chimneys) Limited in CASTLEFORD

Brooke, Edgley (industrial Chimneys) Limited CASTLEFORD

Founded in 1963, Brooke, Edgley (industrial Chimneys), classified under reg no. 00754212 is an active company. Currently registered at 13-14 Flemming Court WF10 5HW, Castleford the company has been in the business for sixty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/04/02.

Currently there are 2 directors in the the firm, namely Adam C. and Paul T.. In addition one secretary - Adam C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brooke, Edgley (industrial Chimneys) Limited Address / Contact

Office Address	13-14 Flemming Court
Town	Castleford
Post code	WF10 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00754212
Date of Incorporation	Thu, 21st Mar 1963
Industry	Activities of head offices
End of financial Year	30th September
Company age	61 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Adam C.

Position: Director

Appointed: 16 October 2019

Adam C.

Position: Secretary

Appointed: 06 July 2017

Paul T.

Position: Director

Appointed: 06 July 2017

Malcolm O.

Position: Secretary

Resigned: 05 November 1995

Sally B.

Position: Director

Appointed: 06 July 2017

Resigned: 10 October 2019

Mark W.

Position: Director

Appointed: 06 July 2017

Resigned: 31 December 2022

Peter W.

Position: Director

Appointed: 06 April 2016

Resigned: 06 July 2017

Jonathan G.

Position: Director

Appointed: 06 April 2016

Resigned: 06 July 2017

Cara B.

Position: Director

Appointed: 06 April 2016

Resigned: 06 July 2017

Brian S.

Position: Director

Appointed: 06 April 2016

Resigned: 06 July 2017

David M.

Position: Director

Appointed: 06 July 2015

Resigned: 06 July 2017

Colin C.

Position: Director

Appointed: 31 August 2013

Resigned: 06 July 2017

Ian S.

Position: Director

Appointed: 01 October 2007

Resigned: 06 July 2017

Ian S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 06 July 2017

Colin C.

Position: Director

Appointed: 06 April 2004

Resigned: 31 July 2012

David R.

Position: Director

Appointed: 01 October 2001

Resigned: 06 July 2017

Paul L.

Position: Director

Appointed: 01 July 2000

Resigned: 20 September 2003

David M.

Position: Director

Appointed: 01 July 2000

Resigned: 25 September 2015

Paul D.

Position: Director

Appointed: 01 July 2000

Resigned: 30 September 2014

David M.

Position: Director

Appointed: 01 February 1997

Resigned: 13 May 2000

Norman A.

Position: Director

Appointed: 01 February 1997

Resigned: 28 February 1998

Michael T.

Position: Director

Appointed: 08 April 1996

Resigned: 28 September 2007

Stephen M.

Position: Director

Appointed: 08 April 1996

Resigned: 01 June 2001

Michael J.

Position: Director

Appointed: 08 April 1996

Resigned: 11 November 1996

Michael T.

Position: Secretary

Appointed: 05 November 1995

Resigned: 01 June 2007

Malcolm O.

Position: Director

Appointed: 14 August 1991

Resigned: 31 July 1996

Thomas B.

Position: Director

Appointed: 14 August 1991

Resigned: 28 February 1995

Keith B.

Position: Director

Appointed: 14 August 1991

Resigned: 30 June 2000

Colin C.

Position: Director

Appointed: 14 August 1991

Resigned: 31 July 2012

Elizabeth H.

Position: Secretary

Appointed: 11 September 1990

Resigned: 07 April 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Ptsg Electrical Services Limited from Castleford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David R. This PSC owns 25-50% shares. Moving on, there is Colin C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Ptsg Electrical Services Limited

13-14 Flemming Court, Castleford, WF10 5HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House For England And Wales
Registration number	06005074
Notified on	6 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

Notified on	1 May 2017
Ceased on	6 July 2017
Nature of control:	25-50% shares

Colin C.

Notified on	1 May 2017
Ceased on	6 July 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 4th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 4th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/02 filed on: 5th, June 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, August 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 31st, August 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, February 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (37 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 28th, July 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 23rd, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 19th, December 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, November 2018	accounts	Free Download (78 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/05 filed on: 30th, November 2017	accounts	Free Download (31 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/04/05. filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/05 filed on: 16th, September 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/04/05 filed on: 10th, November 2015	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/05 filed on: 13th, October 2014	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/05 filed on: 20th, September 2013	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2012/04/05 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 25th, August 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 25th, September 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/04/05 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/04/05 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/04/05 filed on: 10th, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/04/05 filed on: 10th, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/04/05 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/04/05 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/04/05 filed on: 4th, September 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/04/05 filed on: 4th, September 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/05 filed on: 8th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/05 filed on: 8th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/05 filed on: 28th, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/05 filed on: 28th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 17th, August 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 17th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/04/05 filed on: 1st, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/05 filed on: 1st, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/05 filed on: 6th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/05 filed on: 6th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/05 filed on: 16th, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/04/05 filed on: 16th, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/04/05 filed on: 19th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/04/05 filed on: 19th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/04/05 filed on: 23rd, June 1994	accounts
AA	Small-sized company accounts made up to 1994/04/05 filed on: 23rd, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/05 filed on: 16th, July 1993	accounts
AA	Small-sized company accounts made up to 1993/04/05 filed on: 16th, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/05 filed on: 22nd, June 1992	accounts
AA	Small-sized company accounts made up to 1992/04/05 filed on: 22nd, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/05 filed on: 28th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/05 filed on: 28th, July 1991	accounts
AA	Small-sized company accounts made up to 1990/04/05 filed on: 22nd, August 1990	accounts
AA	Small-sized company accounts made up to 1990/04/05 filed on: 22nd, August 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1989/04/05 filed on: 15th, January 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1989/04/05 filed on: 15th, January 1990	accounts
AA	Small-sized company accounts made up to 1988/04/05 filed on: 1st, March 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/04/05 filed on: 1st, March 1989	accounts
AA	Group accounts for a small-sized company for a period to 1987/04/05 filed on: 3rd, March 1988	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1987/04/05 filed on: 3rd, March 1988	accounts
AA	Small-sized company accounts made up to 1986/04/05 filed on: 19th, November 1986	accounts	Free Download
AA	Small-sized company accounts made up to 1986/04/05 filed on: 19th, November 1986	accounts

Brooke, Edgley (industrial Chimneys) Limited CASTLEFORD

Brooke, Edgley (industrial Chimneys) Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Adam C.

Paul T.

Malcolm O.

Sally B.

Mark W.

Peter W.

Jonathan G.

Cara B.

Brian S.

David M.

Colin C.

Ian S.

Ian S.

Colin C.

David R.

Paul L.

David M.

Paul D.

David M.

Norman A.

Michael T.

Stephen M.

Michael J.

Michael T.

Malcolm O.

Thomas B.

Keith B.

Colin C.

Elizabeth H.

People with significant control

Company filings

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