Brooktherm Holdings Limited

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Brooktherm Holdings Limited

07101572•Private Limited With Share Capital

3 Kelvin Park, Birkenhead, Wirral, CH411LT
Website01516501070

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Incorporated

10/12/2009

Company Age

16 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Brooktherm Holdings Limited (07101572) is a private limited with share capital incorporated on 10/12/2009 (16 years old) and registered in wirral, CH411LT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/12/2009
CH411LT

Financial Overview

Total Assets

£100

Liabilities

£10

Net Assets

£90

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
jamie christopher keating
director
D
daniel christopher keating
director
S
surjit mahe singh
director
T
torstein egeland
director
V
valerio micali
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-11-2023
Capital Cancellation Shares
Category:Capital
Date:02-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Capital Cancellation Shares
Category:Capital
Date:17-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Accounts With Made Up Date
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Incorporation Company
Category:Incorporation
Date:10-12-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Kelvin Park, Dock Road, Birkenhead, Merseyside, CH411LTRegistered

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Contact

01516501070
www.brooktherm.co.uk
3 Kelvin Park, Birkenhead, Wirral, CH411LT