Menna Overview
Here’s a quick overview of BROOKTHERM REFRIGERATION LIMITED 👀 — a Wirral, Cheshire based business that started in 1989.
BROOKTHERM REFRIGERATION LIMITED
- Company statusactive
- Company No02422487
- Age36 years 10 months Incorporated 13 September 1989
- Officers6
Address
3 Kelvin Park, Birkenhead, Wirral, Cheshire, CH41 1LT
BROOKTHERM REFRIGERATION LIMITED is an active company incorporated on 13 September 1989 and based in Wirral, Cheshire. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEATING, Jamie Christopher | secretary | 31 Jan 2023 | |
| EGELAND, Torstein | director | Sep 1973 | 30 Nov 2023 |
| KEATING, Daniel Christopher | director | Jan 1979 | 16 Mar 2004 |
| KEATING, Jamie Christopher | director | Jun 1974 | 15 Jan 2008 |
| MICALI, Valerio | director | Jul 1976 | 12 Sept 2024 |
| SINGH, Surjit Mahe | director | Apr 1968 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Christopher Keating | Jun 1974 | 10 Mar 2020 |
| Mr Christopher Keating | Apr 1949 | 07 Apr 2016 |
| Brooktherm Holdings Limited | 06 Apr 2016 |
Related Companies
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KEATING, Daniel Christopher, KEATING, Jamie Christopher, MICALI, Valerio, SINGH, Surjit Mahe, KEATING, Christopher, PARKMAN, Clive, WEBSTER, Terence are mutual persons.
SINGH, Surjit Mahe, PARKMAN, Clive are mutual persons.
PARKMAN, Clive are mutual persons.
KEATING PROPCO LIMITED
KEATING, Jamie Christopher are mutual persons.
BROOKTHERM (TOPCO) LIMITED
MICALI, Valerio, SINGH, Surjit Mahe, PARKMAN, Clive are mutual persons.
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Here’s a quick overview of BROOKTHERM REFRIGERATION LIMITED 👀 — a Wirral, Cheshire based business that started in 1989.