BRD (AIR CONDITIONING) LIMITED

Key Data

Status

Active

Company No.

00594230

Incorporation date

25/11/1957

Size

Dormant

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

12/09/2024

Appointment of Mr Lars Jonas Steen as a director on 2024-09-10

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10/09/2024

Termination of appointment of Simon Andrej Karlin as a director on 2024-09-10

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19/05/2022

Termination of appointment of Per Olof Goran Bertland as a director on 2022-05-19

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18/06/2021

Notification of G & L Beijer Ref Ab as a person with significant control on 2016-04-06

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23/06/2020

Restoration by order of the court

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09/05/2017

Final Gazette dissolved via voluntary strike-off

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09/02/2017

Voluntary strike-off action has been suspended

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17/01/2017

First Gazette notice for voluntary strike-off

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09/01/2017

Application to strike the company off the register

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06/12/2016

First Gazette notice for compulsory strike-off

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09/03/2016

Accounts for a dormant company made up to 2014-12-31

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09/03/2016

Annual return made up to 2015-10-19 with full list of shareholders

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18/02/2016

Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 2016-02-18

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13/02/2016

Compulsory strike-off action has been discontinued

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09/02/2016

First Gazette notice for compulsory strike-off

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01/12/2015

Appointment of Mr per Olof Goran Bertland as a director on 2015-11-17

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01/12/2015

Appointment of Mr Simon Andrej Karlin as a director on 2015-11-17

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01/12/2015

Appointment of Mr John David Billson as a director on 2015-11-17

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01/12/2015

Termination of appointment of Amanda Pilgrim as a secretary on 2015-11-17

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01/12/2015

Termination of appointment of Kingsley Wilton Curtis as a director on 2015-09-03

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18/11/2015

Satisfaction of charge 3 in full

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15/12/2014

Annual return made up to 2014-10-19 with full list of shareholders

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07/10/2014

Accounts for a dormant company made up to 2013-12-31

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12/12/2013

Annual return made up to 2013-10-19 with full list of shareholders

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20/09/2013

Accounts for a dormant company made up to 2012-12-31

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29/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

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21/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/12/2011

Annual return made up to 2011-10-19 with full list of shareholders

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08/07/2011

Accounts for a dormant company made up to 2010-12-31

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29/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

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25/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/01/2010

Annual return made up to 2009-10-19 with full list of shareholders

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29/01/2010

Director's details changed for Mr Kingsley Wilton Curtis on 2010-01-29

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07/01/2010

Annual return made up to 2008-10-19 with full list of shareholders

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23/09/2009

Accounts for a dormant company made up to 2008-12-31

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28/10/2008

Accounts for a dormant company made up to 2007-12-31

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18/06/2008

Secretary's change of particulars / amanda pilgrim / 20/05/2008

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12/06/2008

Director's change of particulars / kingsley curtis / 20/05/2008

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24/10/2007

Return made up to 19/10/07; full list of members

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02/10/2007

Accounts for a dormant company made up to 2006-12-31

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18/12/2006

Return made up to 19/10/06; full list of members

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06/11/2006

Accounts for a dormant company made up to 2005-12-31

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24/11/2005

Return made up to 19/10/05; full list of members

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18/06/2005

Accounts for a dormant company made up to 2004-12-31

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30/12/2004

Return made up to 19/10/04; full list of members

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18/05/2004

Accounts for a dormant company made up to 2003-12-31

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26/10/2003

Return made up to 19/10/03; full list of members

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26/10/2003

Accounts for a dormant company made up to 2002-12-31

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29/10/2002

Return made up to 19/10/02; full list of members

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06/06/2002

Accounts for a dormant company made up to 2001-12-31

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18/10/2001

Return made up to 19/10/01; full list of members

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06/07/2001

Accounts for a dormant company made up to 2000-12-31

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08/11/2000

Return made up to 19/10/00; full list of members

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27/07/2000

Accounts for a dormant company made up to 1999-12-31

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14/04/2000

Declaration of satisfaction of mortgage/charge

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27/10/1999

Return made up to 19/10/99; full list of members

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21/06/1999

Accounts for a dormant company made up to 1998-12-31

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25/11/1998

Return made up to 19/10/98; full list of members

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13/07/1998

Accounts for a dormant company made up to 1997-12-31

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23/02/1998

Secretary resigned;director resigned

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31/12/1997

Return made up to 19/10/97; no change of members

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31/12/1997

New secretary appointed

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27/10/1997

Accounts for a dormant company made up to 1996-12-31

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22/11/1996

Director resigned

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22/11/1996

Return made up to 19/10/96; full list of members

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25/09/1996

Accounts for a dormant company made up to 1995-12-31

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31/03/1996

Director resigned

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11/01/1996

Director resigned

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18/10/1995

Return made up to 19/10/95; no change of members

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03/10/1995

Resolutions

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07/09/1995

Full accounts made up to 1994-12-31

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24/10/1994

Return made up to 19/10/94; full list of members

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25/07/1994

Full accounts made up to 1993-12-31

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28/03/1994

Particulars of mortgage/charge

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13/10/1993

Return made up to 19/10/93; no change of members

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01/09/1993

Secretary resigned;new secretary appointed;new director appointed

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29/04/1993

Full accounts made up to 1992-12-31

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14/02/1993

New secretary appointed

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14/02/1993

Return made up to 19/10/92; change of members

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10/08/1992

Director resigned;new director appointed

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06/08/1992

Accounts for a medium company made up to 1991-12-31

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31/07/1992

Auditor's resignation

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31/07/1992

Registered office changed on 31/07/92 from: 4 summers lane parade friern barnet london N12 0LB

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31/07/1992

Director resigned

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31/07/1992

Director resigned;new director appointed

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31/07/1992

Director resigned;new director appointed

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09/07/1992

Particulars of mortgage/charge

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05/11/1991

Return made up to 19/10/91; full list of members

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07/09/1991

Accounts for a medium company made up to 1990-12-31

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04/06/1991

Particulars of mortgage/charge

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10/04/1991

Memorandum and Articles of Association

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21/02/1991

Resolutions

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05/11/1990

Return made up to 19/10/90; full list of members

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01/08/1990

Full group accounts made up to 1989-12-31

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22/06/1990

New secretary appointed

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20/03/1990

New director appointed

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14/03/1990

Memorandum and Articles of Association

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26/01/1990

Certificate of change of name

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17/10/1989

Return made up to 02/10/89; full list of members

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19/09/1989

Full group accounts made up to 1988-12-31

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30/11/1988

Return made up to 03/08/88; full list of members

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08/08/1988

Full group accounts made up to 1987-12-31

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17/02/1988

New director appointed

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22/01/1988

Certificate of change of name

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21/10/1987

Group accounts for a medium company made up to 1986-12-31

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21/10/1987

Return made up to 11/08/87; full list of members

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19/09/1986

Return made up to 06/08/86; full list of members

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16/09/1986

Group of companies' accounts made up to 1985-12-31

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16/09/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Next confirmation date

19/10/2016

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Karlin, Simon Andrej	Director	17/11/2015 - 10/09/2024	17
Lars Jonas Steen	Director	10/09/2024 - Present	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRD (AIR CONDITIONING) LIMITED

BRD (AIR CONDITIONING) LIMITED is an(a) Active company incorporated on 25/11/1957 with the registered office located at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRD (AIR CONDITIONING) LIMITED?

BRD (AIR CONDITIONING) LIMITED is currently Active. It was registered on 25/11/1957 and dissolved on 09/05/2017.

Where is BRD (AIR CONDITIONING) LIMITED located?

BRD (AIR CONDITIONING) LIMITED is registered at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL.

What does BRD (AIR CONDITIONING) LIMITED do?

BRD (AIR CONDITIONING) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BRD (AIR CONDITIONING) LIMITED?

The latest filing was on 12/09/2024: Appointment of Mr Lars Jonas Steen as a director on 2024-09-10.