Company Information for

BRD (AIR CONDITIONING) LIMITED

15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL,

Company Registration Number

00594230

Private Limited Company

Active

About Brd (air Conditioning) Ltd

BRD (AIR CONDITIONING) LIMITED was founded on 1957-11-25 and has its registered office in Morley. The organisation's status is listed as "Active". Brd (air Conditioning) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BRD (AIR CONDITIONING) LIMITED
Legal Registered Office
15 BRUNTCLIFFE AVENUE
LEEDS 27 INDUSTRIAL ESTATE
MORLEY
LEEDS
LS27 0LL
Other companies in IP30

Filing Information

Company Number00594230
Date formed1957-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsDORMANT
Last Datalog update:
2020-07-16 12:34:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Per Olof Goran Bertland Director DIRECTOR 2015-11-17 SWEDEN
John David Billson Director DIRECTOR 2015-11-17 ENGLAND
Simon Andrej Karlin Director DIRECTOR 2015-11-17 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Amanda Pilgrim Company Secretary 1997-05-24 2015-11-17
Kingsley Wilton Curtis Director 1992-07-07 2015-09-03
Richard Edward Shand Company Secretary 1993-06-21 1997-05-23
Richard Edward Shand Director 1993-06-21 1997-05-23
Nigel Manning Director 1991-10-19 1996-07-31
Thomas Richard Alger Director 1992-07-07 1996-02-02
Richard Manning Director 1991-10-19 1995-12-31
David John Merritt Director 1992-07-07 1993-08-27
David John Merritt Company Secretary 1992-07-07 1993-06-21
David Peter Linay Company Secretary 1991-10-19 1992-07-07
David Francis Chapman Director 1991-10-19 1992-07-07
David Peter Linay Director 1991-10-19 1992-07-07
Nancy Winifred Manning Director 1991-10-19 1992-07-07
Vivian Charles Ellis Thompson Director 1991-10-19 1992-07-07

Related Directorships for Per Olof Goran Bertland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Per Olof Goran Bertland THE AIR CONDITIONING WAREHOUSE LIMITEDDirector 2015-11-17 CURRENT 1999-12-24 Dissolved 2017-04-04
Per Olof Goran Bertland H.R.P. (EXPORTS) LIMITEDDirector 2015-11-17 CURRENT 1955-02-14 Dissolved 2017-04-04
Per Olof Goran Bertland 3D AIR CONDITIONING LIMITEDDirector 2015-11-17 CURRENT 1996-03-08 Dissolved 2017-02-21
Per Olof Goran Bertland HRP OEM & EXPORT LIMITEDDirector 2015-11-17 CURRENT 2007-01-22 Active
Per Olof Goran Bertland HRP HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 1945-02-15 Active
Per Olof Goran Bertland HRP LIMITEDDirector 2015-11-17 CURRENT 1964-12-23 Active
Per Olof Goran Bertland 3 D AIR SALES LIMITEDDirector 2015-11-17 CURRENT 1997-01-28 Active
Per Olof Goran Bertland RW REFRIGERATION WHOLESALE LIMITEDDirector 2011-10-20 CURRENT 1997-10-22 Active
Per Olof Goran Bertland DEAN & WOOD LIMITEDDirector 2004-11-01 CURRENT 1949-04-23 Active

Related Directorships for John David Billson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Billson AIRCONHUB LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
John David Billson ACR SPARES LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
John David Billson THE AIR CONDITIONING CENTRE LIMITEDDirector 2015-11-17 CURRENT 1980-02-11 Dissolved 2017-04-04
John David Billson THE AIR CONDITIONING WAREHOUSE LIMITEDDirector 2015-11-17 CURRENT 1999-12-24 Dissolved 2017-04-04
John David Billson H.R.P. (EXPORTS) LIMITEDDirector 2015-11-17 CURRENT 1955-02-14 Dissolved 2017-04-04
John David Billson 3D AIR CONDITIONING LIMITEDDirector 2015-11-17 CURRENT 1996-03-08 Dissolved 2017-02-21
John David Billson HRP OEM & EXPORT LIMITEDDirector 2015-11-17 CURRENT 2007-01-22 Active
John David Billson HRP HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 1945-02-15 Active
John David Billson HRP LIMITEDDirector 2015-11-17 CURRENT 1964-12-23 Active
John David Billson 3 D AIR SALES LIMITEDDirector 2015-11-17 CURRENT 1997-01-28 Active

Related Directorships for Simon Andrej Karlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Andrej Karlin THE AIR CONDITIONING CENTRE LIMITEDDirector 2015-11-17 CURRENT 1980-02-11 Dissolved 2017-04-04
Simon Andrej Karlin THE AIR CONDITIONING WAREHOUSE LIMITEDDirector 2015-11-17 CURRENT 1999-12-24 Dissolved 2017-04-04
Simon Andrej Karlin H.R.P. (EXPORTS) LIMITEDDirector 2015-11-17 CURRENT 1955-02-14 Dissolved 2017-04-04
Simon Andrej Karlin 3D AIR CONDITIONING LIMITEDDirector 2015-11-17 CURRENT 1996-03-08 Dissolved 2017-02-21
Simon Andrej Karlin HRP OEM & EXPORT LIMITEDDirector 2015-11-17 CURRENT 2007-01-22 Active
Simon Andrej Karlin HRP HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 1945-02-15 Active
Simon Andrej Karlin HRP LIMITEDDirector 2015-11-17 CURRENT 1964-12-23 Active
Simon Andrej Karlin 3 D AIR SALES LIMITEDDirector 2015-11-17 CURRENT 1997-01-28 Active