| Company Name | Brooktherm (Topco) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12509026 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2020(4 years, 1 month 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 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooktherm Refrigeration Ltd, 3 Dock Road Birkenhead CH41 1LT Wales |
| Director Name | Mr Jamie Christopher Keating |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooktherm Refrigeration Ltd, 3 Dock Road Birkenhead CH41 1LT Wales |
| Director Name | Mr Clive Parkman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(3 years, 8 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(3 years, 8 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 |
Location
| Registered Address | 3 Kelvin Park Birkenhead Wirral 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Filing History
| 20 December 2023 | Memorandum and Articles of Association (12 pages) |
|---|---|
| 20 December 2023 | Resolutions
|
| 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 | Group of companies' accounts made up to 31 March 2023 (37 pages) |
| 5 May 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 21 December 2022 | Group of companies' accounts made up to 31 March 2022 (34 pages) |
| 14 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 22 December 2021 | Group of companies' accounts made up to 31 March 2021 (32 pages) |
| 12 May 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 10 March 2020 | Incorporation Statement of capital on 2020-03-10
|