Brooktherm Refrigeration Limited
Company Profile
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MediumBrooktherm Refrigeration Limited
02422487•Private Limited With Share Capital
3 Kelvin Park, Birkenhead, Wirral, CH411LT
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Incorporated
13/09/1989
Company Age
36 years
Directors
6
Employees
91
SIC Code
33200
Risk
very low risk
Company Overview
Registration, classification & business activity
Brooktherm Refrigeration Limited (02422487) is a private limited with share capital incorporated on 13/09/1989 (36 years old) and registered in wirral, CH411LT. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
Brooktherm refrigeration ltd is a leading refrigeration and air conditioning company, based in the north west of england, specialising in industrial refrigeration, marine refrigeration and air conditioning providing a full scope of services from design, supply and installation to bespoke maintenance...
Private Limited With Share Capital
SIC: 33200
Medium
Incorporated 13/09/1989
CH411LT
91 employees
Financial Overview
Total Assets
£8.30M
Liabilities
£3.27M
Net Assets
£5.03M
Turnover
£22.10M
Cash
£3.78M
Key Metrics
91
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Resolution
Category:Resolution
Date:20-12-2023
Memorandum Articles
Category:Incorporation
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Legacy
Category:Mortgage
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Address
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Address
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:05-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:31-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2002
Legacy
Category:Mortgage
Date:13-12-2001
Legacy
Category:Mortgage
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:27-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1999
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
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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