BROOKTHERM HOLDINGS LIMITED
3 KELVIN PARK, BIRKENHEAD, WIRRAL CH41 1LT- Active
- Private Limited Company
- Company No. 07101572
- Last Updated: 01 Mar 2024
Company Profile
BROOKTHERM HOLDINGS LIMITED was incorporated on Thursday, December 10, 2009 as a Private Limited Company with registered address in WIRRAL. BROOKTHERM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 13 days.
| Name | BROOKTHERM HOLDINGS LIMITED |
|---|---|
| Company number | 07101572 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KELVIN PARK BIRKENHEAD WIRRAL CH41 1LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brooktherm (Topco) Limited Kelvin Park, CH41 1LT |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Keating Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Jamie Christopher Keating Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Daniel Keating Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against BROOKTHERM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKTHERM HOLDINGS LIMITED | 10 Dec 2009 |