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Home > England & Wales Companies > BROOKTHERM HOLDINGS LIMITED
Company Information for

BROOKTHERM HOLDINGS LIMITED

3 KELVIN PARK, BIRKENHEAD, WIRRAL, CHESHIRE, CH41 1LT,
Company Registration Number
07101572
Private Limited Company
Active

Company Overview

About Brooktherm Holdings Ltd
BROOKTHERM HOLDINGS LIMITED was founded on 2009-12-10 and has its registered office in Wirral. The organisation's status is listed as "Active". Brooktherm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKTHERM HOLDINGS LIMITED
 
Legal Registered Office
3 KELVIN PARK
BIRKENHEAD
WIRRAL
CHESHIRE
CH41 1LT
Other companies in CH41
 
Filing Information
Company Number 07101572
Company ID Number 07101572
Date formed 2009-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKTHERM HOLDINGS LIMITED
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Company Officers of BROOKTHERM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KEATING
 Company Secretary 2016-03-20
CHRISTOPHER KEATING
 Director 2009-12-10
DANIEL CHRISTOPHER KEATING
 Director 2009-12-10
JAMIE CHRISTOPHER KEATING
 Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEATING
 Company Secretary 2009-12-10 2016-03-20
TERENCE WEBSTER
 Director 2009-12-10 2015-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KEATING BROOKTHERM FACILITIES MANAGEMENT LTD Director 2012-05-01 CURRENT 2000-02-21 Active
CHRISTOPHER KEATING BROOKTHERM REFRIGERATION LIMITED Director 2001-10-18 CURRENT 1989-09-13 Active
DANIEL CHRISTOPHER KEATING BROOKTHERM REFRIGERATION LIMITED Director 2004-03-16 CURRENT 1989-09-13 Active
JAMIE CHRISTOPHER KEATING BROOKTHERM REFRIGERATION LIMITED Director 2008-01-15 CURRENT 1989-09-13 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
2024-01-25CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-12-11DIRECTOR APPOINTED MR CLIVE PARKMAN
2023-12-11DIRECTOR APPOINTED SURJIT MAHE SINGH
2023-12-11DIRECTOR APPOINTED TORSTEIN EGELAND
2023-11-30FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2021-02-24PSC02Notification of Brooktherm (Topco) Limited as a person with significant control on 2020-03-10
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEATING
2020-07-21AP03Appointment of Mr Jamie Christopher Keating as company secretary on 2020-03-10
2020-07-21TM02Termination of appointment of Christopher Keating on 2020-03-10
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-10PSC04Change of details for Mr Jamie Christopher Keating as a person with significant control on 2019-12-10
2019-12-10CH01Director's details changed for Mr Jamie Christopher Keating on 2019-12-10
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-20PSC07CESSATION OF DANIEL KEATING AS A PERSON OF SIGNIFICANT CONTROL
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 90
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2018-03-06PSC07CESSATION OF CHRISTOPHER KEATING AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Daniel Christopher Keating on 2017-02-07
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEATING / 07/02/2017
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER KEATING / 07/02/2017
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-11SH0111/03/16 STATEMENT OF CAPITAL GBP 80
2016-03-20AP03Appointment of Christopher Keating as company secretary on 2016-03-20
2016-03-20TM02Termination of appointment of John Keating on 2016-03-20
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-27AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-17SH06Cancellation of shares. Statement of capital on 2015-08-07 GBP 80
2015-09-17SH03Purchase of own shares
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WEBSTER
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-23AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-22CH01Director's details changed for Mr Christopher Keating on 2015-01-22
2015-01-13CH01Director's details changed for Mr Daniel Christopher Keating on 2015-01-13
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-17AR0110/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-11AR0110/12/12 FULL LIST
2011-12-24AR0110/12/11 FULL LIST
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-22AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-07-21SH0110/01/10 STATEMENT OF CAPITAL GBP 100
2010-12-29AR0110/12/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WEBSTER / 01/03/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEATING / 01/03/2010
2009-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKTHERM HOLDINGS 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 BROOKTHERM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKTHERM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

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 BROOKTHERM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKTHERM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKTHERM HOLDINGS LIMITED
Trademarks
We have not found any records of BROOKTHERM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKTHERM HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as BROOKTHERM HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROOKTHERM HOLDINGS 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 BROOKTHERM HOLDINGS 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 BROOKTHERM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CH41 1LT