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Home > England & Wales Companies > BRD (AIR CONDITIONING) LIMITED
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

Company Overview

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 Number 00594230
Company ID Number 00594230
Date formed 1957-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-16 12:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRD (AIR CONDITIONING) LIMITED
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Company Officers of BRD (AIR CONDITIONING) LIMITED

Current Directors
Officer Role Date Appointed
PER OLOF GORAN BERTLAND
 Director 2015-11-17
JOHN DAVID BILLSON
 Director 2015-11-17
SIMON ANDREJ KARLIN
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PER OLOF GORAN BERTLAND THE AIR CONDITIONING WAREHOUSE LIMITED Director 2015-11-17 CURRENT 1999-12-24 Dissolved 2017-04-04
PER OLOF GORAN BERTLAND H.R.P. (EXPORTS) LIMITED Director 2015-11-17 CURRENT 1955-02-14 Dissolved 2017-04-04
PER OLOF GORAN BERTLAND 3D AIR CONDITIONING LIMITED Director 2015-11-17 CURRENT 1996-03-08 Dissolved 2017-02-21
PER OLOF GORAN BERTLAND HRP OEM & EXPORT LIMITED Director 2015-11-17 CURRENT 2007-01-22 Active
PER OLOF GORAN BERTLAND HRP HOLDINGS LIMITED Director 2015-11-17 CURRENT 1945-02-15 Active
PER OLOF GORAN BERTLAND HRP LIMITED Director 2015-11-17 CURRENT 1964-12-23 Active
PER OLOF GORAN BERTLAND 3 D AIR SALES LIMITED Director 2015-11-17 CURRENT 1997-01-28 Active
PER OLOF GORAN BERTLAND RW REFRIGERATION WHOLESALE LIMITED Director 2011-10-20 CURRENT 1997-10-22 Active
PER OLOF GORAN BERTLAND DEAN & WOOD LIMITED Director 2004-11-01 CURRENT 1949-04-23 Active
JOHN DAVID BILLSON AIRCONHUB LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JOHN DAVID BILLSON ACR SPARES LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JOHN DAVID BILLSON THE AIR CONDITIONING CENTRE LIMITED Director 2015-11-17 CURRENT 1980-02-11 Dissolved 2017-04-04
JOHN DAVID BILLSON THE AIR CONDITIONING WAREHOUSE LIMITED Director 2015-11-17 CURRENT 1999-12-24 Dissolved 2017-04-04
JOHN DAVID BILLSON H.R.P. (EXPORTS) LIMITED Director 2015-11-17 CURRENT 1955-02-14 Dissolved 2017-04-04
JOHN DAVID BILLSON 3D AIR CONDITIONING LIMITED Director 2015-11-17 CURRENT 1996-03-08 Dissolved 2017-02-21
JOHN DAVID BILLSON HRP OEM & EXPORT LIMITED Director 2015-11-17 CURRENT 2007-01-22 Active
JOHN DAVID BILLSON HRP HOLDINGS LIMITED Director 2015-11-17 CURRENT 1945-02-15 Active
JOHN DAVID BILLSON HRP LIMITED Director 2015-11-17 CURRENT 1964-12-23 Active
JOHN DAVID BILLSON 3 D AIR SALES LIMITED Director 2015-11-17 CURRENT 1997-01-28 Active
SIMON ANDREJ KARLIN THE AIR CONDITIONING CENTRE LIMITED Director 2015-11-17 CURRENT 1980-02-11 Dissolved 2017-04-04
SIMON ANDREJ KARLIN THE AIR CONDITIONING WAREHOUSE LIMITED Director 2015-11-17 CURRENT 1999-12-24 Dissolved 2017-04-04
SIMON ANDREJ KARLIN H.R.P. (EXPORTS) LIMITED Director 2015-11-17 CURRENT 1955-02-14 Dissolved 2017-04-04
SIMON ANDREJ KARLIN 3D AIR CONDITIONING LIMITED Director 2015-11-17 CURRENT 1996-03-08 Dissolved 2017-02-21
SIMON ANDREJ KARLIN HRP OEM & EXPORT LIMITED Director 2015-11-17 CURRENT 2007-01-22 Active
SIMON ANDREJ KARLIN HRP HOLDINGS LIMITED Director 2015-11-17 CURRENT 1945-02-15 Active
SIMON ANDREJ KARLIN HRP LIMITED Director 2015-11-17 CURRENT 1964-12-23 Active
SIMON ANDREJ KARLIN 3 D AIR SALES LIMITED Director 2015-11-17 CURRENT 1997-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PER OLOF GORAN BERTLAND
2021-06-18PSC02Notification of G & L Beijer Ref Ab as a person with significant control on 2016-04-06
2020-06-23AC92Restoration by order of the court
2017-05-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-02-09SOAS(A)Voluntary dissolution strike-off suspended
2017-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-09DS01Application to strike the company off the register
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-09AR0119/10/15 ANNUAL RETURN FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-01AP01DIRECTOR APPOINTED MR PER OLOF GORAN BERTLAND
2015-12-01AP01DIRECTOR APPOINTED MR SIMON ANDREJ KARLIN
2015-12-01AP01DIRECTOR APPOINTED MR JOHN DAVID BILLSON
2015-12-01TM02Termination of appointment of Amanda Pilgrim on 2015-11-17
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WILTON CURTIS
2015-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-12AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0119/10/11 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-29AR0119/10/10 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-29AR0119/10/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY WILTON CURTIS / 29/01/2010
2010-01-07AR0119/10/08 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-18288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY CURTIS / 20/05/2008
2007-10-24363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-24363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-26363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-10-29363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-18363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-08363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-25363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-31363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-12-31288aNEW SECRETARY APPOINTED
1997-12-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-22363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-11-22288bDIRECTOR RESIGNED
1996-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-31288DIRECTOR RESIGNED
1996-01-11288DIRECTOR RESIGNED
1995-10-18363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/95
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-24363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-07-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-28395PARTICULARS OF MORTGAGE/CHARGE
1993-10-13363sRETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-14288NEW SECRETARY APPOINTED
1993-02-14363sRETURN MADE UP TO 19/10/92; CHANGE OF MEMBERS
1993-02-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-08-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-07-31287REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 4 SUMMERS LANE PARADE FRIERN BARNET LONDON N12 0LB
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BRD (AIR CONDITIONING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRD (AIR CONDITIONING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 1994-03-28 Outstanding BARCLAYS BANK PLC
BOOK DEBTS DEBENTURE 1992-07-09 Satisfied HILL SAMUEL COMMERCIAL FINANCE LIMITED
DEBENTURE 1991-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-03-03 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRD (AIR CONDITIONING) LIMITED

Intangible Assets
Patents
We have not found any records of BRD (AIR CONDITIONING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRD (AIR CONDITIONING) LIMITED
Trademarks
We have not found any records of BRD (AIR CONDITIONING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRD (AIR CONDITIONING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BRD (AIR CONDITIONING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRD (AIR CONDITIONING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRD (AIR CONDITIONING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRD (AIR CONDITIONING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS27 0LL