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Company number
00754212

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Officer · COATES, Adam John and 29 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED
Company number
00754212
Registered office
C/O JOHNSON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU · 524 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 1963
Status
InLiquidation
Age
63 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2025
Accounts — last made up to
30 Sept 2023
Confirmation statement — next due
03 Jul 2026
Confirmation statement — last
19 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 27 resigned

secretary
Appointed 06/07/2017
Active
director
Appointed 16/10/2019
Active
director
Appointed 06/07/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Charles Clinkard
owns 25–50% of shares
Notified 01/05/2017
Mr David James Roberts
owns 25–50% of shares
Notified 01/05/2017
Ptsg Electrical Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/07/2017 Controls 20 companies
Mr Colin Charles Clinkard
born 08/1980 · England owns 25–50% of shares Control ended 06/07/2017 Controls 4 companies
Mr David James Roberts
born 08/1963 · England owns 25–50% of shares Control ended 06/07/2017 Controls 2 companies

Serving officers

secretary Appointed 06/07/2017
director Appointed 16/10/2019
director Appointed 06/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2022 Director resigned WATFORD, Mark Ian
23/09/2020 Charge registered A registered charge
13/11/2019 Charge registered A registered charge
16/10/2019 Director appointed COATES, Adam John
10/10/2019 Director resigned BEDFORD, Sally Ann
09/10/2019 Charge registered A registered charge
22/03/2019 Charge registered A registered charge
07/07/2017 Charge registered A registered charge
06/07/2017 Person with significant control ceased Mr David James Roberts
06/07/2017 Person with significant control ceased Mr Colin Charles Clinkard
06/07/2017 Person with significant control added Ptsg Electrical Services Limited
06/07/2017 Director resigned WARWICK, Peter Watson
06/07/2017 Director resigned SMITH, Brian
06/07/2017 Director resigned SAVORY, Ian
06/07/2017 Director resigned ROBERTS, David James
06/07/2017 Director resigned MITCHELL, David William
06/07/2017 Director resigned GILDAY, Jonathan Anthony
06/07/2017 Director resigned CLINKARD, Colin Charles
06/07/2017 Director resigned BATEY, Cara Louise
06/07/2017 Secretary resigned SAVORY, Ian

Financial highlights

No figures could be read from the accounts filed on 13 Nov 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

0 outstanding · 11 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited
fully-satisfied
A registered charge — persons entitled: Lucid Trustee Services Limited
fully-satisfied
A registered charge — persons entitled: Lucid Trustee Services Limited
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
Debenture — persons entitled: Yorkshire Bank PLC
fully-satisfied
Debenture — persons entitled: Yorkshire Bank Public Limited Company
fully-satisfied
Equitable charge — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC
fully-satisfied
Debenture — persons entitled: Yorkshire Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
According to the official registry, the company number of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED is 00754212.
Where is BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED registered?
The registered office is C/O JOHNSON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU.
Who runs BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
COATES, Adam John is listed among the officers of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED.
What is the SIC code of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
Mr Colin Charles Clinkard is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 30 September 2023.

About BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED (00754212)

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED is a private limited company incorporated on 21 March 1963 and registered in the United Kingdom under company number 00754212. Its registered office is at C/O JOHNSON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 30 September 2023. 30 active officers are on record , and the person with significant control is Mr Colin Charles Clinkard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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