Brooktherm Holdings Limited

Company Name	Brooktherm Holdings Limited
Company Status	Active
Company Number	07101572
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Christopher Keating
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kelvin Park Birkenhead Wirral Cheshire CH41 1LT Wales

Director Name	Mr Jamie Christopher Keating
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kelvin Park Birkenhead Wirral Cheshire CH41 1LT Wales

Secretary Name	Mr Jamie Christopher Keating
Status	Current
Appointed	10 March 2020(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	3 Kelvin Park Birkenhead Wirral Cheshire CH41 1LT Wales

Director Name	Torstein Egeland
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 November 2023(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Daikin Applied Europe Spa Via Piani Di S Maria 72 00040 Ariccia Italy

Director Name	Mr Clive Parkman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Daikin Applied (Uk) Limited Bassington Industrial Cramlington NE23 8AF

Director Name	Mr Surjit Mahe Singh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Daikin Applied (Uk) Limited Bassington Industrial Cramlington NE23 8AF

Director Name	Mr Terence Webster
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Warrenpoint 53 Warren Drive Wallasey Wirral CH45 0JP Wales

Director Name	Mr Christopher Keating
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kelvin Park Birkenhead Wirral Cheshire CH41 1LT Wales

Secretary Name	Mr John Keating
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	39 The Cliff Wellingto Road Wallasey Merseyside CH45 2NL Wales

Secretary Name	Christopher Keating
Status	Resigned
Appointed	20 March 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2020)
Role	Company Director
Correspondence Address	3 Kelvin Park Birkenhead Wirral Cheshire CH41 1LT Wales

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

20 at £1	Mr Daniel Christopher Keating 40.00% Ordinary
20 at £1	Mr Jamie Christopher Keating 40.00% Ordinary
10 at £1	Mr Terence Webster 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

20 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2023	Memorandum and Articles of Association (12 pages)
11 December 2023	Appointment of Torstein Egeland as a director on 30 November 2023 (2 pages)
11 December 2023	Appointment of Surjit Mahe Singh as a director on 30 November 2023 (2 pages)
11 December 2023	Appointment of Mr Clive Parkman as a director on 30 November 2023 (2 pages)
30 November 2023	Full accounts made up to 31 March 2023 (19 pages)
9 November 2023	Second filing of the annual return made up to 10 December 2011 (19 pages)
9 November 2023	Second filing of the annual return made up to 10 December 2013 (21 pages)
9 November 2023	Second filing of the annual return made up to 10 December 2010 (21 pages)
9 November 2023	Second filing of the annual return made up to 10 December 2014 (19 pages)
9 November 2023	Second filing of the annual return made up to 10 December 2012 (19 pages)
2 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
2 November 2023	Cancellation of shares. Statement of capital on 18 October 2023 GBP 90 (4 pages)
26 October 2023	Cessation of Jamie Christopher Keating as a person with significant control on 10 March 2020 (1 page)
12 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (19 pages)
13 January 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (18 pages)
22 March 2021	Group of companies' accounts made up to 31 March 2020 (30 pages)
3 March 2021	Confirmation statement made on 10 December 2020 with updates (5 pages)
24 February 2021	Notification of Brooktherm (Topco) Limited as a person with significant control on 10 March 2020 (2 pages)
21 July 2020	Termination of appointment of Christopher Keating as a director on 10 March 2020 (1 page)
21 July 2020	Termination of appointment of Christopher Keating as a secretary on 10 March 2020 (1 page)
21 July 2020	Appointment of Mr Jamie Christopher Keating as a secretary on 10 March 2020 (2 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
10 December 2019	Change of details for Mr Jamie Christopher Keating as a person with significant control on 10 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Jamie Christopher Keating on 10 December 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
20 December 2018	Cessation of Daniel Keating as a person with significant control on 1 January 2018 (1 page)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
9 March 2018	Confirmation statement made on 10 December 2017 with updates (5 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Cessation of Christopher Keating as a person with significant control on 1 January 2017 (1 page)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (28 pages)
13 February 2017	Confirmation statement made on 10 December 2016 with updates (8 pages)
13 February 2017	Confirmation statement made on 10 December 2016 with updates (8 pages)
8 February 2017	Director's details changed for Mr Daniel Christopher Keating on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Daniel Christopher Keating on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Christopher Keating on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Jamie Christopher Keating on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Jamie Christopher Keating on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Christopher Keating on 7 February 2017 (2 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 80 (3 pages)
11 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 80 (3 pages)
20 March 2016	Appointment of Christopher Keating as a secretary on 20 March 2016 (2 pages)
20 March 2016	Termination of appointment of John Keating as a secretary on 20 March 2016 (1 page)
20 March 2016	Termination of appointment of John Keating as a secretary on 20 March 2016 (1 page)
20 March 2016	Appointment of Christopher Keating as a secretary on 20 March 2016 (2 pages)
27 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 80 (6 pages)
27 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 80 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 September 2015	Purchase of own shares. (3 pages)
17 September 2015	Purchase of own shares. (3 pages)
17 September 2015	Cancellation of shares. Statement of capital on 7 August 2015 GBP 80 (4 pages)
17 September 2015	Cancellation of shares. Statement of capital on 7 August 2015 GBP 80 (4 pages)
17 September 2015	Cancellation of shares. Statement of capital on 7 August 2015 GBP 80 (4 pages)
15 September 2015	Termination of appointment of Terence Webster as a director on 7 August 2015 (1 page)
15 September 2015	Termination of appointment of Terence Webster as a director on 7 August 2015 (1 page)
15 September 2015	Termination of appointment of Terence Webster as a director on 7 August 2015 (1 page)
23 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50 (7 pages)
23 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50 (7 pages)
23 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2023 (8 pages)
22 January 2015	Director's details changed for Mr Christopher Keating on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Christopher Keating on 22 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Daniel Christopher Keating on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Daniel Christopher Keating on 13 January 2015 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders (7 pages)
17 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders (7 pages)
17 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/11/2023 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2012	Accounts made up to 31 March 2012 (2 pages)
21 December 2012	Accounts made up to 31 March 2012 (2 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/11/2023 (8 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
24 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/11/2023 (8 pages)
24 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
24 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
21 July 2011	Statement of capital following an allotment of shares on 10 January 2010 GBP 100 (3 pages)
21 July 2011	Statement of capital following an allotment of shares on 10 January 2010 GBP 100 (3 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Director's details changed for Mr Christopher Keating on 1 March 2010 (2 pages)
29 December 2010	Director's details changed for Mr Terence Webster on 1 March 2010 (2 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Director's details changed for Mr Christopher Keating on 1 March 2010 (2 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/11/2023 (8 pages)
29 December 2010	Director's details changed for Mr Terence Webster on 1 March 2010 (2 pages)
29 December 2010	Director's details changed for Mr Terence Webster on 1 March 2010 (2 pages)
29 December 2010	Director's details changed for Mr Christopher Keating on 1 March 2010 (2 pages)
10 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
10 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
10 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Brooktherm Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire