BROOKTHERM REFRIGERATION LIMITED
Active - Accounts Filed
General Information
NAME
BROOKTHERM REFRIGERATION LIMITED
COMPANY NUMBER
02422487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
13/09/1989
(35 years and 3 months old)
WEBSITE
www.brooktherm.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/1999
25/01/2002
BROOKTHERM ENGINEERING LIMITED
View all previous names
CHESHIRE
CH41 1LT
Telephone: 01516501070
TPS: No
3 Kelvin Park
Dock Road
Birkenhead
Merseyside
CH41 1LT
Telephone: 6501070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKTHERM HOLDINGS LIMITED | Non-Trading | View Report |
| BROOKTHERM REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Valerio Micali (932799037) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKTHERM REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKTHERM REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKTHERM REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2004 - Present (20 years and 9 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2008 - Present (16 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1 years and 1 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKTHERM (TOPCO) LIMITED | Non-Trading | View Report |
| BROOKTHERM HOLDINGS LIMITED | Non-Trading | View Report |
| BROOKTHERM REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Valerio Micali (932799037) Appointed |
| 06/07/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Clive Parkman (913673899) Appointed |
| 13/12/2023 | New Board Member Torstein Egeland (931693313) Appointed |
| 13/12/2023 | New Board Member Surjit Mahe Singh (931693279) Appointed |
| 07/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Company Secretary Jamie Christopher Keating (930527893) Appointed |
| 09/02/2023 | New Company Secretary Jamie Christopher Keating (930527893) Appointed |
| 09/02/2023 | John Keating (905726422) has left the board |
| 09/02/2023 | John Keating (905726422) has left the board |
| 27/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/03/2020 | Christopher Keating (907858385) has left the board |
| 30/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 26/01/2016 | Terence Webster (909750219) has left the board |
| 28/12/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 09/11/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 31/12/2013 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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