BRD (AIR CONDITIONING) LIMITED

Overview

Company Name	BRD (AIR CONDITIONING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00594230
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1957
Date of Cessation	May 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRD (AIR CONDITIONING) LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRD (AIR CONDITIONING) LIMITED located?

Registered Office Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley Leeds
Undeliverable Registered Office Address	No

What were the previous names of BRD (AIR CONDITIONING) LIMITED?

Previous Company Names
Company Name	From	Until
B R D (HOLDINGS) LIMITED	Jan 25, 1988	Jan 25, 1988
BARNET REFRIGERATION LIMITED	Nov 25, 1957	Nov 25, 1957

What are the latest accounts for BRD (AIR CONDITIONING) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for BRD (AIR CONDITIONING) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 19, 2016
Next Confirmation Statement Due	Nov 02, 2016
Overdue	Yes

What is the status of the latest annual return for BRD (AIR CONDITIONING) LIMITED?

Annual Return

Last Annual Return	Oct 19, 2015
Overdue	No

What are the latest filings for BRD (AIR CONDITIONING) LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2024

Appointment of Mr Lars Jonas Steen as a director on Sep 10, 2024

2 pages

AP01

Sep 10, 2024

Termination of appointment of Simon Andrej Karlin as a director on Sep 10, 2024

1 pages

TM01

May 19, 2022

Termination of appointment of Per Olof Goran Bertland as a director on May 19, 2022

1 pages

TM01

Jun 18, 2021

Notification of G & L Beijer Ref Ab as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 23, 2020

Restoration by order of the court

2 pages

AC92

May 09, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2017

Application to strike the company off the register

3 pages

DS01

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 09, 2016

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Mar 09, 2016

Annual return made up to Oct 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 10,000	SH01

Feb 18, 2016

Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on Feb 18, 2016

2 pages

AD01

Feb 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2015

Appointment of Mr per Olof Goran Bertland as a director on Nov 17, 2015

2 pages

AP01

Dec 01, 2015

Appointment of Mr Simon Andrej Karlin as a director on Nov 17, 2015

2 pages

AP01

Dec 01, 2015

Appointment of Mr John David Billson as a director on Nov 17, 2015

2 pages

AP01

Dec 01, 2015

Termination of appointment of Amanda Pilgrim as a secretary on Nov 17, 2015

1 pages

TM02

Dec 01, 2015

Termination of appointment of Kingsley Wilton Curtis as a director on Sep 03, 2015

1 pages

TM01

Nov 18, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Dec 15, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 10,000	SH01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Dec 12, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 10,000	SH01

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of BRD (AIR CONDITIONING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILLSON, John David Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds	Nov 17, 2015		Director	Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds	United Kingdom	British	1960-5	203105580001
STEEN, Lars Jonas Stortorget 8 Se- 211 34 Malmo Beijer Ref Sweden	Sep 10, 2024		Director	Stortorget 8 Se- 211 34 Malmo Beijer Ref Sweden	Sweden	Swedish	1976-4	327065800001
LINAY, David Peter 5 Grenville Gardens IG8 7AF Woodford Green Essex		Jul 07, 1992	Secretary	5 Grenville Gardens IG8 7AF Woodford Green Essex		British		17157980001
MERRITT, David John Sicklesmere House Little Whelnetham Sicklesmere IP30 0BX Bury St Edmunds Suffolk		Jun 21, 1993	Secretary	Sicklesmere House Little Whelnetham Sicklesmere IP30 0BX Bury St Edmunds Suffolk		British		37762780001
PILGRIM, Amanda Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	May 24, 1997	Nov 17, 2015	Secretary	Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk		British		56226460002
SHAND, Richard Edward Tibenham Farm Long Row, Tibenham NR16 1PD Norwich Norfolk	Jun 21, 1993	May 23, 1997	Secretary	Tibenham Farm Long Row, Tibenham NR16 1PD Norwich Norfolk		British		67118680001
ALGER, Thomas Richard Albany Cottage 8 Oatlands Close KT13 9ED Weybridge Surrey	Jul 07, 1992	Feb 02, 1996	Director	Albany Cottage 8 Oatlands Close KT13 9ED Weybridge Surrey	England	British	1942-4	7207600001
BERTLAND, Per Olof Goran Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds	Nov 17, 2015	May 19, 2022	Director	Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds	Sweden	Swedish	1957-8	101206670002
CHAPMAN, David Francis 54 Shaftesbury Avenue South Harrow HA2 0PN Harrow Middlesex		Jul 07, 1992	Director	54 Shaftesbury Avenue South Harrow HA2 0PN Harrow Middlesex		British	1951-9	56610960001
CURTIS, Kingsley Wilton Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	Jul 07, 1992	Sep 03, 2015	Director	Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	United Kingdom	British	1937-7	7207610003
KARLIN, Simon Andrej Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds	Nov 17, 2015	Sep 10, 2024	Director	Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds	Sweden	Swedish	1968-10	203104930001
LINAY, David Peter 5 Grenville Gardens IG8 7AF Woodford Green Essex		Jul 07, 1992	Director	5 Grenville Gardens IG8 7AF Woodford Green Essex		British	1945-2	17157980001
MANNING, Nancy Winifred 40 Gloucester Road New Barnet EN5 1RZ Barnet Hertfordshire		Jul 07, 1992	Director	40 Gloucester Road New Barnet EN5 1RZ Barnet Hertfordshire		British	1915-1	17158010001
MANNING, Nigel Ashwick Farm Halse TA4 3JH Taunton Somerset		Jul 31, 1996	Director	Ashwick Farm Halse TA4 3JH Taunton Somerset	United Kingdom	British	1953-11	11459040001
MANNING, Richard 9 Bader Close AL7 2NA Welwyn Garden City Herts		Dec 31, 1995	Director	9 Bader Close AL7 2NA Welwyn Garden City Herts		British	1944-1	29315820001
MERRITT, David John Sicklesmere House Little Whelnetham Sicklesmere IP30 0BX Bury St Edmunds Suffolk	Jul 07, 1992	Aug 27, 1993	Director	Sicklesmere House Little Whelnetham Sicklesmere IP30 0BX Bury St Edmunds Suffolk		British	1938-2	37762780001
SHAND, Richard Edward Tibenham Farm Long Row, Tibenham NR16 1PD Norwich Norfolk	Jun 21, 1993	May 23, 1997	Director	Tibenham Farm Long Row, Tibenham NR16 1PD Norwich Norfolk	England	British	1952-3	67118680001
THOMPSON, Vivian Charles Ellis 13 Brookfield Close Chipping Sodbury BS17 6PP Bristol Avon		Jul 07, 1992	Director	13 Brookfield Close Chipping Sodbury BS17 6PP Bristol Avon		British	1953-12	17158000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRD (AIR CONDITIONING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G & L Beijer Ref Ab

Apr 06, 2016

Skeppsbron

Se-211 20 Malmo

Sweden

Legal Form	Public Limited
Country Registered	Sweden
Legal Authority	Swedish Code For Corporate Governance
Place Registered	Swedish Code For Corporate Governance
Registration Number	556040-8113

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRD (AIR CONDITIONING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Mar 18, 1994 Delivered On Mar 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a debenture dated 28/5/91
	Short particulars All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 21/2/94. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395)
Book debts debenture	Created On Jul 07, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts present and future of the company see form 395 for full details.
	Persons Entitled Hill Samuel Commercial Finance Limited
	Transactions Jul 09, 1992Registration of a charge (395) Nov 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 28, 1991 Delivered On Jun 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1991Registration of a charge Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 1978 Delivered On Mar 03, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 230 woodhouse road N12, north finchley barnet, london title no mx 191638.
	Persons Entitled Barclays Bank Limited
	Transactions Mar 03, 1978Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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