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BROOKTHERM REFRIGERATION LIMITED

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

This company is commonly known as Brooktherm Refrigeration Limited. The company was founded 35 years ago and was given the registration number 02422487. 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 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BROOKTHERM REFRIGERATION LIMITED
Company Number:02422487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

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

Secretary31 January 2023Active
Daikin Applied Europe Spa, Via Piani Di S Maria 72, 00040 Ariccia, Italy,

Director30 November 2023Active
20, Sea Road, Wallasey, United Kingdom,

Director16 March 2004Active
6, North Drive, Wallasey, United Kingdom, CH45 0LZ

Director15 January 2008Active
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
37 Rockland Road, Wallasey, L45 0LF

Secretary-Active
16 Saint James Road, Wallasey, CH45 9LS

Secretary20 August 1999Active
39 The Cliff, Wellington Road, Wallasey, CH45 2NL

Secretary08 December 2006Active
37 Kenwyn Road, Wallasey, L45 4LS

Secretary01 November 1993Active
101 Lyndhurst Avenue, Mossley Hill, Liverpool, L18 8AR

Director-Active
37 Rockland Road, Wallasey, L45 0LF

Director-Active
Flat 7 Warren Point, 53 Warren Drive, Wallasey, United Kingdom, CH45 0JP

Director18 October 2001Active
43 Rosclare Drive, Wallasey, CH45 6UU

Director16 March 2004Active
16 St James Road, Wallasey, CH45 9LS

Director01 March 1998Active
68 Douglas Drive, Moreton, Wirrel, L46 6BX

Director01 November 1995Active
Flat 6, Warrenpoint, 53 Warren Drive, Wallasey, England, CH45 0JP

Director26 March 2004Active

People with Significant Control

Mr Jamie Christopher Keating
Notified on:10 March 2020
Status:Active
Date of birth:June 1974
Nationality:British
Address:3, Kelvin Park, Wirral, CH41 1LT
Nature of control:
  • Significant influence or control
Mr Christopher Keating
Notified on:07 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Great Britain
Address:7, Warrenpoint, Wallasey, Great Britain, CH45 0JP
Nature of control:
  • Significant influence or control
Brooktherm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Kelvin Park, Birkenhead, United Kingdom, CH41 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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