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Home > England & Wales Companies > BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED
Company Information for

BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW,
Company Registration Number
00591982
Private Limited Company
Active

Company Overview

About Brooke Edgley Specialist Technical Services Ltd
BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED was founded on 1957-10-15 and has its registered office in Castleford. The organisation's status is listed as "Active". Brooke Edgley Specialist Technical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED
 
Legal Registered Office
13-14 FLEMMING COURT
CASTLEFORD
WF10 5HW
Other companies in M24
 
Telephone01698374101
 
Filing Information
Company Number 00591982
Company ID Number 00591982
Date formed 1957-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 16:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED
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Company Officers of BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADAM JOHN COATES
 Company Secretary 2017-07-06
SALLY ANN BEDFORD
 Director 2017-07-06
COLIN CHARLES CLINKARD
 Director 2017-07-06
DAVID JAMES ROBERTS
 Director 2017-07-06
PAUL WILLIAM TEASDALE
 Director 2017-07-06
ROGER PETER TEASDALE
 Director 2017-07-06
MARK IAN WATFORD
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SAVORY
 Company Secretary 2007-06-01 2017-07-06
CARA LOUISE BATEY
 Director 2016-04-06 2017-07-06
COLIN CHARLES CLINKARD
 Director 2013-06-29 2017-07-06
JONATHAN ANTHONY GILDAY
 Director 2016-04-06 2017-07-06
DAVID WILLIAM MITCHELL
 Director 2015-04-06 2017-07-06
DAVID JAMES ROBERTS
 Director 2001-10-01 2017-07-06
IAN SAVORY
 Director 2007-10-01 2017-07-06
BRIAN SMITH
 Director 2016-04-06 2017-07-06
PETER WATSON WARWICK
 Director 2016-04-06 2017-07-06
DAVID JAMES MORTON
 Director 1997-02-01 2015-09-25
PAUL MALCOLM DOUGLAS
 Director 2000-04-06 2014-09-27
COLIN CHARLES CLINKARD
 Director 2004-04-06 2012-07-31
COLIN JOHN CLINKARD
 Director 1991-06-28 2012-07-31
MICHAEL DAVID TAYLOR
 Director 1996-04-08 2007-09-28
MICHAEL DAVID TAYLOR
 Company Secretary 1995-11-05 2007-06-01
PAUL DAVID LONGLAND
 Director 2000-04-06 2003-09-20
STEPHEN PETER MARLER
 Director 1991-06-28 2001-06-01
KEITH BATLEY
 Director 1991-06-28 2000-06-30
ELIZABETH MARGARET HARWOOD
 Company Secretary 1991-06-28 2000-04-07
NORMAN ALEXANDER
 Director 1997-02-01 1998-02-28
MICHAEL JACKSON
 Director 1992-04-11 1996-11-11
MALCOLM STUART OLDROYD
 Director 1991-06-28 1996-07-31
MALCOLM STUART OLDROYD
 Company Secretary 1991-06-28 1995-11-05
THOMAS BROOKE
 Director 1991-06-28 1995-03-28
MARK PETER WHYLER WHYLER
 Director 1991-06-28 1993-11-01
JULIAN ANDREW YENDELL
 Director 1991-06-28 1992-05-15
GRAHAM FRANCIS HYDE
 Director 1991-06-28 1991-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN BEDFORD M&P FIRE PROTECTION LTD Director 2018-07-04 CURRENT 2010-06-28 Active
SALLY ANN BEDFORD UK SPRINKLERS LIMITED Director 2017-09-11 CURRENT 2012-01-19 Active
SALLY ANN BEDFORD BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED Director 2017-07-06 CURRENT 1963-03-21 Active
SALLY ANN BEDFORD NIMBUS LIGHTNING PROTECTION LIMITED Director 2017-01-13 CURRENT 2007-08-16 Active
SALLY ANN BEDFORD UK DRY RISERS LIMITED Director 2016-07-05 CURRENT 2009-03-03 Active
SALLY ANN BEDFORD UK DRY RISERS (MAINTENANCE) LTD Director 2016-07-05 CURRENT 2010-11-30 Active
SALLY ANN BEDFORD INTEGRAL CRADLES LIMITED Director 2015-10-01 CURRENT 2004-05-10 Active
SALLY ANN BEDFORD PENDRICH HEIGHT SERVICES LIMITED Director 2015-06-12 CURRENT 2003-10-03 Active
SALLY ANN BEDFORD NAP HEIGHT SERVICES LIMITED Director 2015-06-12 CURRENT 2005-06-03 Active
SALLY ANN BEDFORD PENDRICH ROPE ACCESS LIMITED Director 2015-06-12 CURRENT 2005-06-03 Active
SALLY ANN BEDFORD NATHS LIMITED Director 2015-06-12 CURRENT 2002-11-20 Active
SALLY ANN BEDFORD APEX STEEPLEJACKS LIMITED Director 2015-06-12 CURRENT 2002-11-26 Active
SALLY ANN BEDFORD PTSG BUILDING ACCESS SPECIALISTS LIMITED Director 2014-07-01 CURRENT 2014-03-20 Active
SALLY ANN BEDFORD TEST STRIKE UK LIMITED Director 2013-11-29 CURRENT 2009-03-27 Active
SALLY ANN BEDFORD CARDINAL SPECIALIST SERVICES LIMITED Director 2013-04-04 CURRENT 1993-02-22 Active
SALLY ANN BEDFORD C.J.S. (EASTERN) LIMITED Director 2012-11-30 CURRENT 1997-05-21 Active
SALLY ANN BEDFORD PROTECTIS LIMITED Director 2012-10-08 CURRENT 1996-05-28 Active
SALLY ANN BEDFORD GUARDIAN CRADLE MAINTENANCE LTD Director 2011-10-20 CURRENT 2003-10-30 Active
SALLY ANN BEDFORD PTSG ELECTRICAL SERVICES LIMITED Director 2010-12-10 CURRENT 1993-04-23 Active
COLIN CHARLES CLINKARD HOLLINS PROPERTIES LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
PAUL WILLIAM TEASDALE M&P FIRE PROTECTION LTD Director 2018-07-04 CURRENT 2010-06-28 Active
PAUL WILLIAM TEASDALE UK SPRINKLERS LIMITED Director 2017-09-11 CURRENT 2012-01-19 Active
PAUL WILLIAM TEASDALE BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED Director 2017-07-06 CURRENT 1963-03-21 Active
PAUL WILLIAM TEASDALE UK DRY RISERS LIMITED Director 2016-07-05 CURRENT 2009-03-03 Active
PAUL WILLIAM TEASDALE UK DRY RISERS (MAINTENANCE) LTD Director 2016-07-05 CURRENT 2010-11-30 Active
PAUL WILLIAM TEASDALE INTEGRAL CRADLES LIMITED Director 2015-10-01 CURRENT 2004-05-10 Active
PAUL WILLIAM TEASDALE INTEGRAL CRADLES GROUP LIMITED Director 2015-10-01 CURRENT 2013-04-09 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE INTEGRAL CLEANING LIMITED Director 2015-10-01 CURRENT 2013-04-10 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE PENDRICH HEIGHT SERVICES LIMITED Director 2015-06-12 CURRENT 2003-10-03 Active
PAUL WILLIAM TEASDALE NAP HEIGHT SERVICES LIMITED Director 2015-06-12 CURRENT 2005-06-03 Active
PAUL WILLIAM TEASDALE PENDRICH ROPE ACCESS LIMITED Director 2015-06-12 CURRENT 2005-06-03 Active
PAUL WILLIAM TEASDALE NATHS LIMITED Director 2015-06-12 CURRENT 2002-11-20 Active
PAUL WILLIAM TEASDALE APEX STEEPLEJACKS LIMITED Director 2015-06-12 CURRENT 2002-11-26 Active
PAUL WILLIAM TEASDALE FALL ARREST SERVICES LIMITED Director 2014-08-04 CURRENT 2013-04-23 Active
PAUL WILLIAM TEASDALE ACESCOTT MANAGEMENT SERVICES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE PTSG BUILDING ACCESS SPECIALISTS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
PAUL WILLIAM TEASDALE PTSG ELECTRICAL TESTING SERVICES LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
PAUL WILLIAM TEASDALE TEST STRIKE UK LIMITED Director 2013-11-29 CURRENT 2009-03-27 Active
PAUL WILLIAM TEASDALE PTSG LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
PAUL WILLIAM TEASDALE KOBI LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE PTSG WATER TREATMENT LTD Director 2013-04-17 CURRENT 2013-04-17 Active
PAUL WILLIAM TEASDALE THOR LIGHTNING PROTECTION LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE PTSG HIGH LEVEL CLEANING LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE PTSG MANAGEMENT SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
PAUL WILLIAM TEASDALE NATIONAL CRADLE MAINTENANCE LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE CARDINAL SPECIALIST SERVICES LIMITED Director 2013-04-04 CURRENT 1993-02-22 Active
PAUL WILLIAM TEASDALE C.J.S. (EASTERN) LIMITED Director 2012-11-30 CURRENT 1997-05-21 Active
PAUL WILLIAM TEASDALE PROTECTIS LIMITED Director 2012-10-08 CURRENT 1996-05-28 Active
PAUL WILLIAM TEASDALE GUARDIAN CRADLE MAINTENANCE LTD Director 2011-10-20 CURRENT 2003-10-30 Active
PAUL WILLIAM TEASDALE ENSCO 835 LIMITED Director 2011-05-01 CURRENT 2011-02-16 Active
PAUL WILLIAM TEASDALE PTSG TRAINING SOLUTIONS LIMITED Director 2008-08-15 CURRENT 2008-05-27 Active
PAUL WILLIAM TEASDALE ACCESS TRAINING SOLUTIONS LIMITED Director 2008-08-14 CURRENT 2008-05-27 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE PTSG FIRE SOLUTIONS LIMITED Director 2008-08-14 CURRENT 2008-05-27 Active - Proposal to Strike off
PAUL WILLIAM TEASDALE ACESCOTT SPECIALIST SERVICES LIMITED Director 2008-08-14 CURRENT 2008-05-27 Active
PAUL WILLIAM TEASDALE PTSG ACCESS AND SAFETY LIMITED Director 2008-05-06 CURRENT 1996-08-05 Active
PAUL WILLIAM TEASDALE PREMIER TECHNICAL SERVICES GROUP LIMITED Director 2008-05-06 CURRENT 2006-11-21 Active
ROGER PETER TEASDALE NUVISION BIOTHERAPIES LIMITED Director 2018-03-01 CURRENT 2015-04-07 Active
MARK IAN WATFORD BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED Director 2017-07-06 CURRENT 1963-03-21 Active
MARK IAN WATFORD PENDRICH HEIGHT SERVICES LIMITED Director 2015-06-12 CURRENT 2003-10-03 Active
MARK IAN WATFORD NAP HEIGHT SERVICES LIMITED Director 2015-06-12 CURRENT 2005-06-03 Active
MARK IAN WATFORD PENDRICH ROPE ACCESS LIMITED Director 2015-06-12 CURRENT 2005-06-03 Active
MARK IAN WATFORD NATHS LIMITED Director 2015-06-12 CURRENT 2002-11-20 Active
MARK IAN WATFORD APEX STEEPLEJACKS LIMITED Director 2015-06-12 CURRENT 2002-11-26 Active
MARK IAN WATFORD PREMIER TECHNICAL SERVICES GROUP LIMITED Director 2014-09-15 CURRENT 2006-11-21 Active
MARK IAN WATFORD WATFORD MANUFACTURING (WOMBWELL) LIMITED Director 2012-02-22 CURRENT 1970-09-25 Active
MARK IAN WATFORD WHAT-FOR LIMITED Director 1993-03-17 CURRENT 1993-03-17 Active
MARK IAN WATFORD WATFORDS OF WOMBWELL LIMITED Director 1990-12-31 CURRENT 1966-05-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Notification of Ptsg Electrical Services Limited as a person with significant control on 2024-11-27
2024-11-29CESSATION OF BROOKE EDGLEY (INDUSTRIAL CHIMNEYS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-14Current accounting period extended from 30/09/24 TO 31/12/24
2024-08-13DIRECTOR APPOINTED MR JOHN ALEXANDER IRVINE
2024-08-13DIRECTOR APPOINTED MR NIKHIL MADHUKAR VARTY
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN COATES
2024-07-01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-08-16Current accounting period extended from 31/03/23 TO 30/09/23
2023-08-16AA01Current accounting period extended from 31/03/23 TO 30/09/23
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-16Notice of agreement to exemption from audit of accounts for period ending 02/04/22
2023-06-16Audit exemption statement of guarantee by parent company for period ending 02/04/22
2023-06-16Consolidated accounts of parent company for subsidiary company period ending 02/04/22
2023-06-16Audit exemption subsidiary accounts made up to 2022-04-02
2023-06-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/04/22
2023-06-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/04/22
2023-06-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/04/22
2023-06-05APPOINTMENT TERMINATED, DIRECTOR ROGER PETER TEASDALE
2023-06-05Notice of agreement to exemption from audit of accounts for period ending 02/04/22
2023-06-05Audit exemption statement of guarantee by parent company for period ending 02/04/22
2023-06-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/04/22
2023-06-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/04/22
2023-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PETER TEASDALE
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARK IAN WATFORD
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN WATFORD
2022-09-29FULL ACCOUNTS MADE UP TO 31/03/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005919820010
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 005919820011
2020-07-28AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-02AD02Register inspection address changed from Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY England to 13 Flemming Court Flemming Court Castleford WF10 5HW
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 005919820010
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 005919820009
2019-10-16AP01DIRECTOR APPOINTED MR ADAM JOHN COATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN BEDFORD
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005919820008
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-28AD03Registers moved to registered inspection location of Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY
2019-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-04MEM/ARTSARTICLES OF ASSOCIATION
2019-04-04RES13Resolutions passed:
  • Company business 22/03/2019
  • ALTER ARTICLES
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005919820008
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES CLINKARD
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROBERTS
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-29AD04Register(s) moved to registered office address 13-14 Flemming Court Castleford WF10 5HW
2018-06-13PSC07CESSATION OF DAVID JAMES ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13CH01Director's details changed for Mr Colin Charles Clinkard on 2018-06-12
2018-06-05PSC02Notification of Brooke Edgley (Industrial Chimneys) Ltd as a person with significant control on 2016-04-06
2018-06-05CH01Director's details changed for Mr David James Roberts on 2018-06-01
2018-06-05PSC04Change of details for Mr David James Roberts as a person with significant control on 2018-06-01
2017-12-01AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-11-30AA01Current accounting period shortened from 05/04/18 TO 31/12/17
2017-08-10RES01ADOPT ARTICLES 10/08/17
2017-08-09AP01DIRECTOR APPOINTED MR COLIN CHARLES CLINKARD
2017-08-09AP01DIRECTOR APPOINTED MR DAVID JAMES ROBERTS
2017-08-01AP01DIRECTOR APPOINTED MR ROGER PETER TEASDALE
2017-08-01AP01DIRECTOR APPOINTED MR MARK IAN WATFORD
2017-08-01TM02APPOINTMENT TERMINATED, SECRETARY IAN SAVORY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2017-08-01TM02APPOINTMENT TERMINATED, SECRETARY IAN SAVORY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM ALMA HOUSE GRIMSHAW LANE MIDDLETON MANCHESTER M24 1GQ ENGLAND
2017-08-01AP03SECRETARY APPOINTED MR ADAM JOHN COATES
2017-08-01AP01DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE
2017-08-01AP01DIRECTOR APPOINTED MRS SALLY ANN BEDFORD
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN SAVORY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILDAY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CARA BATEY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CARA BATEY
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 005919820007
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHARLES CLINKARD
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBERTS / 01/05/2017
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES ROBERTS
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS / 18/05/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SAVORY / 18/05/2017
2017-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / IAN SAVORY / 18/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARA LOUISE BATEY / 08/05/2017
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2017 FROM BROOKE HOUSE MORTON STREET, MIDDLETON, MANCHESTER M24 6AN
2016-09-16AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29AR0128/06/16 FULL LIST
2016-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-04-06AP01DIRECTOR APPOINTED MR BRIAN SMITH
2016-04-06AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY GILDAY
2016-04-06AP01DIRECTOR APPOINTED MRS CARA LOUISE BATEY
2016-04-06AP01DIRECTOR APPOINTED MR PETER WATSON WARWICK
2015-11-10AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0128/06/15 FULL LIST
2015-06-30AD02SAIL ADDRESS CHANGED FROM: C/O STEPHEN SENIOR AND COMPANY 147 UNION STREET OLDHAM OL1 1TD ENGLAND
2015-04-07AP01DIRECTOR APPOINTED MR DAVID WILLIAM MITCHELL
2014-10-13AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES CLINKARD / 29/09/2014
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0128/06/14 FULL LIST
2014-07-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2014-07-08AP01DIRECTOR APPOINTED MR COLIN CHARLES CLINKARD
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SAVORY / 29/06/2013
2014-07-08AD02SAIL ADDRESS CHANGED FROM: 27A LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LG UNITED KINGDOM
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS / 29/06/2013
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MORTON / 29/06/2013
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DOUGLAS / 29/06/2013
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD
2013-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/13
2013-06-28AR0128/06/13 FULL LIST
2013-06-28AD02SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CLINKARD
2012-06-28AR0128/06/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DOUGLAS / 18/06/2012
2011-09-28AA05/04/11 TOTAL EXEMPTION SMALL
2011-06-30AR0128/06/11 FULL LIST
2010-11-01AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-30AR0128/06/10 FULL LIST
2010-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES CLINKARD / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES CLINKARD / 19/11/2009
2009-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MORTON / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DOUGLAS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS / 19/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / IAN SAVORY / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SAVORY / 19/11/2009
2009-11-19AD02SAIL ADDRESS CREATED
2009-08-25AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-02AA05/04/08 TOTAL EXEMPTION FULL
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN CLINKARD / 27/09/2006
2008-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-21363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288bSECRETARY RESIGNED
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-13363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2003-10-09RES13RE-REMOVAL OF DIRECTOR 20/09/03
2003-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03
2003-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-09363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: UNIT 4 ANGEL INDUSTRIAL ESTATE ANGEL STREET MANCHESTER M4 4BQ
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/02
1995-07-14Return made up to 28/06/95; no change of members
1994-06-30Return made up to 28/06/94; no change of members
1994-06-23SMALL COMPANY ACCOUNTS MADE UP TO 05/04/94
1993-12-09Director resigned
1993-07-27Particulars of mortgage/charge
1993-07-16SMALL COMPANY ACCOUNTS MADE UP TO 05/04/93
1993-07-08Return made up to 28/06/93; full list of members
1993-06-10Particulars of mortgage/charge
1992-07-23Return made up to 28/06/92; no change of members
1992-06-23New director appointed
1992-06-22SMALL COMPANY ACCOUNTS MADE UP TO 05/04/92
1992-06-22Director resigned
1991-12-09Director resigned
1991-07-26SMALL COMPANY ACCOUNTS MADE UP TO 05/04/91
1991-07-19Return made up to 28/06/91; no change of members
1990-11-19New director appointed
1990-11-07New director appointed
1990-09-21Secretary resigned;new secretary appointed
1990-09-13Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1990-09-13ARTICLES OF ASSOCIATION
1990-09-11Particulars of mortgage/charge
1990-08-21SMALL COMPANY ACCOUNTS MADE UP TO 05/04/90
1990-08-10Return made up to 28/06/90; full list of members
1990-04-10Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1989-08-24SMALL COMPANY ACCOUNTS MADE UP TO 05/04/89
1989-07-31ARTICLES OF ASSOCIATION
1989-07-20New director appointed
1989-06-09New director appointed
1989-06-07Company name changed\certificate issued on 07/06/89
1989-06-06Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1989-01-31Return made up to 18/01/89; full list of members
1989-01-31SMALL COMPANY ACCOUNTS MADE UP TO 05/04/88
1988-03-03SMALL COMPANY ACCOUNTS MADE UP TO 05/04/87
1988-03-03Return made up to 16/02/88; full list of members
1987-06-02Return made up to 31/12/86; full list of members
1987-04-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86
1987-02-19Registered office changed on 19/02/87 from:\11 flash lane, mirfield, deusbwgh, west yorkshire
1986-12-30Secretary resigned;new secretary appointed;director resigned;new director appointed
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-08-17 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE 2002-11-29 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-03-20 Satisfied YORKSHIRE BANK PLC
CREDIT AGREEMENT 1993-07-19 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1993-06-03 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1990-09-11 Outstanding YORKSHIRE BANK PLC.
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-10-08 GBP £563
Sandwell Metroplitan Borough Council 2014-10-08 GBP £563
Sandwell Metroplitan Borough Council 2014-08-08 GBP £695
Sandwell Metroplitan Borough Council 2014-08-08 GBP £695
Sandwell Metroplitan Borough Council 2014-06-05 GBP £825
Sandwell Metroplitan Borough Council 2014-06-05 GBP £825
St Helens Council 2014-03-07 GBP £730
Bury Council 2013-09-25 GBP £1,203
Knowsley Council 2013-05-16 GBP £1,380 PLANNED MAINTENANCE GENERAL PLANNING SERVICES
Knowsley Council 2013-05-15 GBP £1,615 DAY TO DAY MAINTENANCE PLANNING SERVICES
Sandwell Metroplitan Borough Council 2013-02-28 GBP £19,894
Sandwell Metroplitan Borough Council 2013-02-01 GBP £910
Sandwell Metroplitan Borough Council 2013-02-01 GBP £531
Vale of White Horse District Council 2012-10-30 GBP £264
Sandwell Metroplitan Borough Council 2012-10-16 GBP £774
Bury Council 2012-09-26 GBP £1,007 EDS
Sandwell Metroplitan Borough Council 2012-08-30 GBP £1,089
Bury Council 2012-08-06 GBP £1,925 EDS
Vale of White Horse District Council 2012-08-06 GBP £195
Sandwell Metroplitan Borough Council 2012-06-06 GBP £624
Sandwell Metroplitan Borough Council 2012-05-01 GBP £725
Knowsley Metropolitan Borough Council 2012-01-13 GBP £911 PLANNED MAINTENANCE GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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