BRD (AIR CONDITIONING) LIMITED
Non-Trading
General Information
NAME
BRD (AIR CONDITIONING) LIMITED
COMPANY NUMBER
00594230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
25/11/1957
(67 years and 1 months old)
WEBSITE
HRPONLINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/10/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
25/01/1988
29/01/1990
B R D (HOLDINGS) LIMITED
View all previous names
LEEDS
LS27 0LL
15 Bruntcliffe Avenue
Leeds 27 Industrial Estate
Morley
Leeds LS27 0LL
LS27 0LL
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 |
|---|---|---|
| HRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRD (AIR CONDITIONING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Lars Jonas Steen (932706580) Appointed |
| 12/09/2024 | Simon Andrej Karlin (920310493) has left the board |
| 23/05/2022 | Per Olof Goran Bertland (910120667) has left the board |
Credit Risk Overview
Want to learn more about BRD (AIR CONDITIONING) 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 BRD (AIR CONDITIONING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRD (AIR CONDITIONING) 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 |
|---|---|---|---|---|
|
17/11/2015 - Present (9 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
10/09/2024 - Present (3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/1991 - Present (33 years and 2 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
19/10/1991 - 07/07/1992 (8 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/10/1991 - 07/07/1992 (8 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIJER REF AB | N/A | N/A |
| 3D PLUS LTD | Active - Accounts Filed | View Report |
| DEAN & WOOD LIMITED | Active - Accounts Filed | View Report |
| ACR SPARES LIMITED | Non-Trading | View Report |
| AIRCONHUB LIMITED | Non-Trading | View Report |
| FRIDGEHUB.CO.UK LIMITED | Active - Accounts Filed | View Report |
| DWG REFRIGERATION WHOLESALE LIMITED | N/A | N/A |
| HRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3 D AIR SALES LIMITED | Active - Accounts Filed | View Report |
| 3 D AIR SALES (IRELAND) LIMITED | N/A | N/A |
| BRD (AIR CONDITIONING) LIMITED | Non-Trading | View Report |
| HRP LIMITED | Active - Accounts Filed | View Report |
| HRP OEM & EXPORT LIMITED | Non-Trading | View Report |
| MGS (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Lars Jonas Steen (932706580) Appointed |
| 12/09/2024 | Simon Andrej Karlin (920310493) has left the board |
| 23/05/2022 | Per Olof Goran Bertland (910120667) has left the board |
| 25/06/2020 | New Board Member Per Olof Goran Bertland (910120667) Appointed |
| 25/06/2020 | New Board Member John David Billson (920310558) Appointed |
| 25/06/2020 | New Board Member Simon Andrej Karlin (920310493) Appointed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 10/12/2015 | New Board Member Per Olof Goran Bertland (910120667) Appointed |
| 10/12/2015 | Per Olof Goran Bertland (920311514) has left the board |
| 09/12/2015 | New Board Member Simon Andrej Karlin (920310493) Appointed |
| 09/12/2015 | Simon Andrej Karlin (920311512) has left the board |
| 03/12/2015 | Amanda Pilgrim (905622646) has left the board |
| 03/12/2015 | Kingsley Wilton Curtis (900720761) has left the board |
| 03/12/2015 | New Board Member Per Olof Goran Bertland (920311514) Appointed |
| 03/12/2015 | New Board Member Simon Andrej Karlin (920311512) Appointed |
| 03/12/2015 | New Board Member John David Billson (920310558) Appointed |
| 19/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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