Brooktherm Refrigeration Limited

General information

Name:

Brooktherm Refrigeration Ltd

Office Address:

3 Kelvin Park Birkenhead CH41 1LT Wirral

Number: 02422487

Incorporation date: 1989-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brooktherm Refrigeration Limited with the registration number 02422487 has been competing in the field for thirty five years. This particular Private Limited Company can be reached at 3 Kelvin Park, Birkenhead in Wirral and their area code is CH41 1LT. It has operated under three previous names. Its first name, Time Engineering Services, was changed on 1999-12-08 to Brooktherm Engineering. The current name, in use since 2002, is Brooktherm Refrigeration Limited. The firm's SIC and NACE codes are 33200 and their NACE code stands for Installation of industrial machinery and equipment. Brooktherm Refrigeration Ltd released its account information for the financial period up to Thursday 31st March 2022. The business most recent annual confirmation statement was released on Wednesday 13th September 2023.

As found in this particular firm's directors directory, since 2023-11-30 there have been five directors including: Clive P., Torstein E. and Surjit S.. In order to find professional help with legal documentation, the business has been utilizing the skillset of Jamie K. as a secretary for the last one year.

  • Previous company's names
  • Brooktherm Refrigeration Limited 2002-01-25
  • Brooktherm Engineering Limited 1999-12-08
  • Time Engineering Services Limited 1989-09-13

Financial data based on annual reports

Company staff

Clive P.

Role: Director

Appointed: 30 November 2023

Latest update: 7 February 2024

Torstein E.

Role: Director

Appointed: 30 November 2023

Latest update: 7 February 2024

Surjit S.

Role: Director

Appointed: 30 November 2023

Latest update: 7 February 2024

Jamie K.

Role: Secretary

Appointed: 31 January 2023

Latest update: 7 February 2024

Jamie K.

Role: Director

Appointed: 15 January 2008

Latest update: 7 February 2024

Daniel K.

Role: Director

Appointed: 16 March 2004

Latest update: 7 February 2024

People with significant control

The companies that control this firm are: Brooktherm Holdings 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 and was registered as a PSC under the registration number 07101572.

Brooktherm Holdings Limited
Address: 3 Kelvin Park, Birkenhead, CH41 1LT, United Kingdom
Legal authority Companies House
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07101572
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie K.
Notified on 10 March 2020
Ceased on 10 March 2023
Nature of control:
substantial control or influence
Christopher K.
Notified on 7 April 2016
Ceased on 10 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
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
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 Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
34
Company Age

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