Filing status
- Accounts due
- 30 September 2016
- Last accounts
- 31 December 2014
- Conf. stmt due
- 2 November 2016
BRD (Air Conditioning) Limited
- Incorporated
- 25 November 1957 (68 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Lars Jonas Steen
- Owned by
- G & L Beijer Ref AB
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 15 Bruntcliffe AvenueLeeds 27 Industrial EstateMorleyLS27 0LL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Steen, Lars Jonas
Director · Appointed 10 September 2024
Swedish
Born April 1976 (50)
Director · Appointed 17 November 2015
British
Born May 1960 (66)
Officer history (16 former)
10 September 2024
Appointed Steen, Lars Jonas as Director
10 September 2024
19 May 2022
17 November 2015
17 November 2015
17 November 2015
17 November 2015
3 September 2015
24 May 1997
23 May 1997
23 May 1997
31 July 1996
2 February 1996
31 December 1995
27 August 1993
21 June 1993
21 June 1993
21 June 1993
7 July 1992
7 July 1992
Resigned Chapman, David Francis as Director
7 July 1992
Resigned Linay, David Peter as Director
7 July 1992
Resigned Manning, Nancy Winifred as Director
7 July 1992
Resigned Thompson, Vivian Charles Ellis as Director
7 July 1992
Resigned Linay, David Peter as Secretary
7 July 1992
7 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
G & L Beijer Ref AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited
Reg. no. 556040-8113
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2024 | Appointment of a director | |||
| 10 September 2024 | Termination of appointment of a director | |||
| 19 May 2022 | Termination of appointment of a director | |||
| 18 June 2021 | Notification of a person with significant control | |||
| 23 June 2020 | Restoration by order of the court |
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