Brooktherm Holdings Limited

General information

Name:

Brooktherm Holdings Ltd

Office Address:

3 Kelvin Park Birkenhead CH41 1LT Wirral

Number: 07101572

Incorporation date: 2009-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brooktherm Holdings Limited can be contacted at 3 Kelvin Park, Birkenhead in Wirral. The area code is CH41 1LT. Brooktherm Holdings has existed on the market since the firm was registered on 2009-12-10. The Companies House Registration Number is 07101572. This firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

Taking into consideration this particular enterprise's growing number of employees, it became imperative to acquire more directors, to name just a few: Clive P., Torstein E., Surjit S. who have been cooperating since November 2023 for the benefit of this specific firm. Additionally, the director's efforts are regularly aided with by a secretary - Jamie K., who was appointed by the following firm in 2020.

Financial data based on annual reports

Company staff

Clive P.

Role: Director

Appointed: 30 November 2023

Latest update: 26 March 2024

Torstein E.

Role: Director

Appointed: 30 November 2023

Latest update: 26 March 2024

Surjit S.

Role: Director

Appointed: 30 November 2023

Latest update: 26 March 2024

Jamie K.

Role: Secretary

Appointed: 10 March 2020

Latest update: 26 March 2024

Jamie K.

Role: Director

Appointed: 10 December 2009

Latest update: 26 March 2024

Daniel K.

Role: Director

Appointed: 10 December 2009

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Brooktherm (Topco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birkenhead at Kelvin Park, CH41 1LT, Wirral and was registered as a PSC under the reg no 12509026.

Brooktherm (Topco) Limited
Address: 3 Kelvin Park, Birkenhead, Wirral, CH41 1LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12509026
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie K.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares
Daniel K.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of shares
Christopher K.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 December 2012
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 20th, December 2023
incorporation
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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