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BRD (Air Conditioning) Limited

BRD (Air Conditioning) Limited is a dormant company incorporated on 25 November 1957 with the registered office located in Leeds, West Yorkshire. BRD (Air Conditioning) Limited was registered 67 years ago.
Status
Dormant
Dormant since 30 years ago
Company No
00594230
Private limited company
Age
67 years
Incorporated 25 November 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3230 days
Awaiting first confirmation statement
Dated 19 October 2016
Was due on 2 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3263 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
15 Bruntcliffe Avenue
Leeds 27 Industrial Estate
Morley
Leeds
LS27 0LL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo Beijer Ref • Swedish • Lives in Sweden • Born in Apr 1976
Director • Swedish • Lives in Sweden • Born in Oct 1968
Director • British • Lives in UK • Born in May 1960
G & L Beijer Ref AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HRP Holdings Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
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HRP Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
3 D Air Sales Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
HRP Oem & Export Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
3D Plus Ltd
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
MGS (South West) Limited
Mr John David Billson is a mutual person.
Active
Airconhub Limited
Mr John David Billson is a mutual person.
Active
ACR Spares Limited
Mr John David Billson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270K
Increased by £270K (%)
Total Liabilities
£0
Decreased by £270K (-100%)
Net Assets
£270K
Increased by £540K (-200%)
Debt Ratio (%)
0%
Latest Activity
Mr Lars Jonas Steen Appointed
12 Months Ago on 10 Sep 2024
Simon Andrej Karlin Resigned
12 Months Ago on 10 Sep 2024
Per Olof Goran Bertland Resigned
3 Years Ago on 19 May 2022
Restoration Court Order
5 Years Ago on 23 Jun 2020
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 9 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
G & L Beijer Ref Ab (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Simon Andrej Karlin as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Per Olof Goran Bertland as a director on 19 May 2022
Submitted on 19 May 2022
Notification of G & L Beijer Ref Ab as a person with significant control on 6 April 2016
Submitted on 18 Jun 2021
Restoration by order of the court
Submitted on 23 Jun 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 9 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Repayment History
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