Menna Overview
Here’s a quick overview of BROOKTHERM HOLDINGS LIMITED 👀 — a Wirral, Cheshire based business that started in 2009.
BROOKTHERM HOLDINGS LIMITED
- Company statusactive
- Company No07101572
- Age16 years 7 months Incorporated 10 December 2009
- Officers6
Address
3 Kelvin Park, Birkenhead, Wirral, Cheshire, CH41 1LT
BROOKTHERM HOLDINGS LIMITED is an active company incorporated on 10 December 2009 and based in Wirral, Cheshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 20 Dec 2023
Resolution
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
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 09 Nov 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 09 Nov 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 09 Nov 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 09 Nov 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 09 Nov 2023
Capital Cancellation Shares
2 Years Ago on 02 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEATING, Jamie Christopher | secretary | 10 Mar 2020 | |
| EGELAND, Torstein | director | Sep 1973 | 30 Nov 2023 |
| KEATING, Daniel Christopher | director | Jan 1979 | 10 Dec 2009 |
| KEATING, Jamie Christopher | director | Jun 1974 | 10 Dec 2009 |
| 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 |
|---|---|---|
| Brooktherm (Topco) Limited | 10 Mar 2020 | |
| Mr Jamie Christopher Keating | Jun 1974 | 06 Apr 2016 |
| Mr Daniel Keating | Jan 1979 | 06 Apr 2016 |
| Mr Christopher Keating | Apr 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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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Menna Overview
Here’s a quick overview of BROOKTHERM HOLDINGS LIMITED 👀 — a Wirral, Cheshire based business that started in 2009.