Brooktherm Holdings Limited, Wirral
Brooktherm Holdings Limited is a private limited company. Registered at 3 Kelvin Park, Birkenhead, Wirral CH41 1LT, this 14 years old firm was incorporated on 2009-12-10 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).5 directors can be found in this company: Clive P. (appointed on 30 November 2023), Torstein E. (appointed on 30 November 2023), Surjit S. (appointed on 30 November 2023). As for the secretaries (1 in total), we can name: Jamie K. (appointed on 10 March 2020).
| About | |
|---|---|
| Name: Brooktherm Holdings Limited | |
| Number: 07101572 | |
| Incorporation date: 2009-12-10 | |
| End of financial year: 31 March |
| Address: |
3 Kelvin Park Birkenhead Wirral CH41 1LT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Brooktherm (Topco) Limited
10 March 2020
| Address | 3 Kelvin Park, Birkenhead, Wirral, CH41 1LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12509026 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie K.
6 April 2016 - 10 March 2020
| Nature of control: |
25-50% shares |
Daniel K.
6 April 2016 - 1 January 2018
| Nature of control: |
25-50% shares |
Christopher K.
6 April 2016 - 1 January 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 |
| Fixed Assets | - | 100 | 100 | 100 | - |
| Total Assets Less Current Liabilities | - | 100 | 100 | 100 | - |
The target date for Brooktherm Holdings Limited confirmation statement filing is 2023-12-24. The previous one was filed on 2022-12-10. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Brooktherm (Topco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kelvin Park, CH41 1LT Birkenhead, Wirral. Jamie K. that owns 1/2 or less of shares. Daniel K. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 20th, December 2023 | incorporation |
Free Download
(12 pages)
|
| Companies nearby | |
|---|---|
| Dbe Sales & Service Limited (0.02 mile) | |
| Cambrianway Limited (0.05 mile) | |
| Finsa Uk Limited (0.10 mile) | |
| K2 Trade Windows & Doors Ltd. (0.23 mile) |
| Dt&g(services) Ltd (0.02 mile) | |
| Rich Print Limited (0.07 mile) | |
| Steelforce Security Uk Ltd (0.20 mile) | |
| K2 Aluminium Systems Limited (0.23 mile) |