BROOKTHERM REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

02422487

Incorporation date

13/09/1989

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

05/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

06/10/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Clive Parkman as a director on 2024-12-31

View PDF (1 pages)

08/10/2024

Appointment of Valerio Micali as a director on 2024-09-12

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (5 pages)

01/07/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

20/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Appointment of Mr Clive Parkman as a director on 2023-11-30

View PDF (2 pages)

11/12/2023

Appointment of Surjit Mahe Singh as a director on 2023-11-30

View PDF (2 pages)

11/12/2023

Appointment of Torstein Egeland as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

29/11/2023

Satisfaction of charge 024224870004 in full

View PDF (1 pages)

29/11/2023

Satisfaction of charge 024224870005 in full

View PDF (1 pages)

26/10/2023

Notification of Brooktherm Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2023

Cessation of Jamie Christopher Keating as a person with significant control on 2023-03-10

View PDF (1 pages)

12/10/2023

Director's details changed for Mr Daniel Christopher Keating on 2023-09-13

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Jamie Christopher Keating on 2023-09-13

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (5 pages)

06/02/2023

Termination of appointment of John Keating as a secretary on 2023-01-31

View PDF (1 pages)

06/02/2023

Appointment of Mr Jamie Christopher Keating as a secretary on 2023-01-31

View PDF (2 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

17/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

19/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

22/03/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

20/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

29/06/2020

Notification of Jamie Christopher Keating as a person with significant control on 2020-03-10

View PDF (2 pages)

29/06/2020

Cessation of Christopher Keating as a person with significant control on 2020-03-10

View PDF (1 pages)

15/05/2020

Director's details changed for Mr Jamie Christopher Keating on 2020-05-05

View PDF (2 pages)

26/03/2020

Termination of appointment of Christopher Keating as a director on 2020-03-10

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

10/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

12/11/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

29/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

17/11/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

22/01/2016

Termination of appointment of Terence Webster as a director on 2015-12-01

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

24/09/2015

Director's details changed for Mr Daniel Christopher Keating on 2014-11-16

View PDF (2 pages)

23/09/2015

Director's details changed for Mr Christopher Keating on 2014-12-01

View PDF (2 pages)

11/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

18/03/2015

Registration of charge 024224870005, created on 2015-03-11

View PDF (10 pages)

19/01/2015

Registration of charge 024224870004, created on 2015-01-14

View PDF (18 pages)

05/11/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (8 pages)

10/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

01/10/2012

Director's details changed for Mr Christopher Keating on 2011-11-01

View PDF (2 pages)

28/05/2012

Director's details changed for Mr Terence Webster on 2011-05-01

View PDF (2 pages)

28/05/2012

Director's details changed for Mr Christopher Keating on 2011-05-01

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

12/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

30/03/2009

Registered office changed on 30/03/2009 from 39 the cliff wellington road wallasey merseyside CH45 2NL

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

20/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

15/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/01/2008

New director appointed

View PDF (1 pages)

15/10/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

20/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

22/11/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

17/05/2005

Director resigned

View PDF (1 pages)

29/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

18/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

05/05/2004

Registered office changed on 05/05/04 from: 16 st james road new brighton wallasey merseyside CH45 9LS

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

05/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

31/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

25/01/2002

Certificate of change of name

View PDF (2 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

26/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Secretary's particulars changed

View PDF (1 pages)

18/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/09/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

04/09/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

06/03/1998

Registered office changed on 06/03/98 from: 16 st james road new brighton wallasey merseyside L45 9LS

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

04/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

07/11/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

18/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

12/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

07/11/1995

New director appointed

View PDF (2 pages)

07/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/10/1994

Return made up to 13/09/94; no change of members

View PDF (4 pages)

09/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

09/12/1993

New secretary appointed;director resigned

View PDF (4 pages)

09/12/1993

Secretary resigned

View PDF (4 pages)

15/09/1993

Return made up to 13/09/93; no change of members

View PDF (4 pages)

06/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

17/11/1992

Return made up to 13/09/92; full list of members

View PDF (6 pages)

13/07/1992

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

13/07/1992

Accounts for a small company made up to 1990-03-31

View PDF (12 pages)

15/10/1991

Registered office changed on 15/10/91 from:\unit 29, deeside ind. Park queensferry clwyd north wales, CH5 2NH

View PDF (1 pages)

30/01/1991

Certificate of change of name

View PDF (0 pages)

30/01/1991

Certificate of change of name

View PDF (2 pages)

21/11/1989

New director appointed

View PDF (2 pages)

20/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/09/1989

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-40.72 % *

* during past year

Cash in Bank

£644,078.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
2.76M
-
0.00
1.09M
-

2022
66
3.45M
-
0.00
644.08K
-

2022
66
3.45M
-
0.00
644.08K
-

Employees

2022

Employees

66 2 % *

Net Assets(GBP)

3.45M £25.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

644.08K £-40.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Micali, Valerio	Director	12/09/2024 - Present	3
Keating, John	Secretary	07/12/2006 - 30/01/2023	-
Mr Daniel Christopher Keating	Director	16/03/2004 - Present	6
Keating, Jamie Christopher	Director	15/01/2008 - Present	9
Parkman, Clive	Director	30/11/2023 - 31/12/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKTHERM REFRIGERATION LIMITED

BROOKTHERM REFRIGERATION LIMITED is an(a) Active company incorporated on 13/09/1989 with the registered office located at 3 Kelvin Park, Birkenhead, Wirral, Cheshire CH41 1LT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKTHERM REFRIGERATION LIMITED?

BROOKTHERM REFRIGERATION LIMITED is currently Active. It was registered on 13/09/1989 .

Where is BROOKTHERM REFRIGERATION LIMITED located?

BROOKTHERM REFRIGERATION LIMITED is registered at 3 Kelvin Park, Birkenhead, Wirral, Cheshire CH41 1LT.

What does BROOKTHERM REFRIGERATION LIMITED do?

BROOKTHERM REFRIGERATION LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does BROOKTHERM REFRIGERATION LIMITED have?

BROOKTHERM REFRIGERATION LIMITED had 66 employees in 2022.

What is the latest filing for BROOKTHERM REFRIGERATION LIMITED?

The latest filing was on 05/12/2025: Full accounts made up to 2025-03-31.