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BROOKTHERM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooktherm Holdings Limited. The company was founded 15 years ago and was given the registration number 07101572. The firm's registered office is in WIRRAL. You can find them at 3 Kelvin Park, Birkenhead, Wirral, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKTHERM HOLDINGS LIMITED
Company Number:07101572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Kelvin Park, Birkenhead, Wirral, Cheshire, CH41 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kelvin Park, Birkenhead, Wirral, CH41 1LT

Secretary10 March 2020Active
Daikin Applied Europe Spa, Via Piani Di S Maria 72, 00040 Ariccia, Italy,

Director30 November 2023Active
3, Kelvin Park, Birkenhead, Wirral, CH41 1LT

Director10 December 2009Active
3, Kelvin Park, Birkenhead, Wirral, CH41 1LT

Director10 December 2009Active
Daikin Applied (Uk) Limited, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AF

Director30 November 2023Active
Daikin Applied (Uk) Limited, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AF

Director30 November 2023Active
3, Kelvin Park, Birkenhead, Wirral, CH41 1LT

Secretary20 March 2016Active
39, The Cliff, Wellingto Road, Wallasey, England, CH45 2NL

Secretary10 December 2009Active
3, Kelvin Park, Birkenhead, Wirral, CH41 1LT

Director10 December 2009Active
6, Warrenpoint, 53 Warren Drive, Wallasey, England, CH45 0JP

Director10 December 2009Active

People with Significant Control

Brooktherm (Topco) Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:3, Kelvin Park, Birkenhead, England, CH41 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Christopher Keating
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:3 Kelvin Park, Birkenhead, Wirral, United Kingdom, CH41 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Keating
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:3 Kelvin Park, Birkenhead, Wirral, United Kingdom, CH41 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Keating
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:3 Kelvin Park, Birkenhead, Wirral, United Kingdom, CH41 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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