General information

Name:

Brookglen Ltd

Office Address:

4 The Beeches Brookfield PA5 8UZ Johnstone

Number: SC255618

Incorporation date: 2003-09-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Brookglen Limited. This firm was founded twenty one years ago and was registered with SC255618 as the reg. no. This registered office of this firm is located in Johnstone. You may find them at 4 The Beeches, Brookfield. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2022/12/23.

When it comes to this specific firm, many of director's obligations have so far been performed by Rehan A. and Saeed A.. Amongst these two executives, Saeed A. has managed firm for the longest period of time, having been one of the many members of company's Management Board for twenty one years. In addition, the managing director's efforts are regularly supported by a secretary - Faiz A., who was appointed by this specific firm in 2003.

Financial data based on annual reports

Company staff

Rehan A.

Role: Director

Appointed: 18 December 2023

Latest update: 25 February 2024

Faiz A.

Role: Secretary

Appointed: 25 September 2003

Latest update: 25 February 2024

Saeed A.

Role: Director

Appointed: 25 September 2003

Latest update: 25 February 2024

People with significant control

Executives who control this firm include: Rizwan A. has substantial control or influence over the company. Rehan A. has substantial control or influence over the company. Saeed A..

Rizwan A.
Notified on 16 February 2022
Nature of control:
substantial control or influence
Rehan A.
Notified on 16 February 2022
Nature of control:
substantial control or influence
Saeed A.
Notified on 30 August 2016
Nature of control:
right to manage directors
Faiz A.
Notified on 30 August 2016
Nature of control:
right to manage directors
Saeed A.
Notified on 16 January 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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