Brooktherm Facilities Management Ltd

Company Name	Brooktherm Facilities Management Ltd
Company Status	Dissolved
Company Number	03930162
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	Bri-Tech Refrigeration Engineering Limited and Brooktherm Air Conditioning Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Christopher Keating
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 23 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Kelvin Park Birkenhead Wirral,Cheshire CH41 1LT Wales

Director Name	Alexander John Watts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Office Manager
Correspondence Address	4 Gerard Road Wallasey Merseyside CH45 6UH Wales

Secretary Name	Helen Brown
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Saint James Road Wallasey Merseyside CH45 9LS Wales

Director Name	John Keating
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	39 The Cliff Wellington Road Wallasey Merseyside CH45 2NL Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brooktherm.co.uk
Email address	[email protected]
Telephone	0151 6501070
Telephone region	Liverpool

Location

Registered Address	3 Kelvin Park Birkenhead Wirral,Cheshire CH41 1LT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	John Keating 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
18 June 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
9 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
1 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
24 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
30 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 May 2012	Company name changed brooktherm air conditioning LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution (3 pages)
23 May 2012	Termination of appointment of John Keating as a director (1 page)
23 May 2012	Registered office address changed from 39 the Cliff Wellington Road Wallasey Merseyside CH45 2NL on 23 May 2012 (1 page)
23 May 2012	Appointment of Mr Christopher Keating as a director (2 pages)
4 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Helen Brown as a secretary (1 page)
23 November 2011	Company name changed bri-tech refrigeration engineering LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution (3 pages)
7 October 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
14 April 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
27 February 2008	Return made up to 21/02/08; full list of members (3 pages)
20 November 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
8 May 2007	Return made up to 21/02/07; no change of members (6 pages)
30 November 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
21 March 2006	Return made up to 21/02/06; full list of members (6 pages)
30 November 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
28 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
5 May 2004	Registered office changed on 05/05/04 from: 16 saint james road wallasey merseyside CH45 9LS (1 page)
15 March 2004	Return made up to 21/02/04; full list of members (6 pages)
11 September 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
3 March 2003	Return made up to 21/02/03; full list of members (6 pages)
11 October 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
28 February 2002	Return made up to 21/02/02; full list of members (6 pages)
28 October 2001	Director resigned (1 page)
3 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
6 April 2001	New director appointed (2 pages)
20 March 2001	Return made up to 21/02/01; full list of members (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: 9 poachers close chatham kent ME5 8JF (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
21 February 2000	Incorporation (21 pages)

Brooktherm Facilities Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire