BROOKTHERM HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROOKTHERM HOLDINGS LIMITED
COMPANY NUMBER
07101572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/2009
(15years old)
WEBSITE
www.brooktherm.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any 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 (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 |
|---|---|
| 12/12/2024 | New Board Member Valerio Micali (932799037) Appointed |
| 06/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKTHERM HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKTHERM HOLDINGS 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 |
|---|---|---|---|---|
|
10/12/2009 - Present (15years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/12/2009 - Present (15years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) 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 |
|---|---|
| 12/12/2024 | New Board Member Valerio Micali (932799037) Appointed |
| 06/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Torstein Egeland (931693371) Appointed |
| 13/12/2023 | New Board Member Surjit Mahe Singh (931693279) Appointed |
| 13/12/2023 | New Board Member Clive Parkman (913673899) Appointed |
| 07/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 23/07/2020 | Christopher Keating (920627632) has left the board |
| 23/07/2020 | Christopher Keating (907858385) has left the board |
| 23/07/2020 | New Company Secretary Jamie Christopher Keating (927222906) Appointed |
| 30/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 23/03/2016 | New Company Secretary Christopher Keating (920627632) Appointed |
| 23/03/2016 | John Keating (914756181) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/09/2015 | Terence Webster (909750219) has left the board |
| 28/01/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 01/01/2013 | New Accounts filed |
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