Brooktherm Refrigeration Limited (reg no 02422487) is a private limited company established on 1989-09-13. The firm has its registered office at 3 Kelvin Park, Birkenhead, Wirral CH41 1LT. Changed on 2002-01-25, the previous name the business utilized was Brooktherm Engineering Limited. Brooktherm Refrigeration Limited is operating under SIC code: 33200 - "installation of industrial machinery and equipment".

Company details

Name Brooktherm Refrigeration Limited
Number 02422487
Date of Incorporation: 1989-09-13
End of financial year: 31 March
Address: 3 Kelvin Park, Birkenhead, Wirral, CH41 1LT
SIC code: 33200 - Installation of industrial machinery and equipment

As for the 5 directors that can be found in the aforementioned firm, we can name: Clive P. (in the company from 30 November 2023), Torstein E. (appointment date: 30 November 2023), Surjit S. (appointed on 30 November 2023). 1 secretary is also present: Jamie K. (appointed on 31 January 2023). The Companies House reports 3 persons of significant control, namely: Brooktherm Holdings Limited can be reached at Kelvin Park, CH41 1LT Birkenhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jamie K. has substantial control or influence, Christopher K. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31
Current Assets 2,059,671 1,742,531 1,688,734 2,281,193
Number Shares Allotted - 100 - 100
Shareholder Funds 1,042,597 1,012,498 1,134,176 1,628,879
Tangible Fixed Assets 222,863 240,324 233,312 227,292
Total Assets Less Current Liabilities 1,042,597 1,016,248 1,134,576 1,628,879
Fixed Assets 222,863 240,324 - -

People with significant control

Brooktherm Holdings Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie K.
10 March 2020 - 10 March 2023
Nature of control: significiant influence or control
Christopher K.
7 April 2016 - 10 March 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2023
filed on: 30th, November 2023 | accounts
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