BRD (AIR CONDITIONING) LIMITED
Company details
- Registered name
- BRD (AIR CONDITIONING) LIMITED
- Company number
- 00594230
- Registered office
- 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 November 1957
- Status
- Active
- Age
- 68 years
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment
- Accounts — next due
- 30 Sept 2016
- Accounts — last made up to
- 31 Dec 2014
- Confirmation statement — next due
- 02 Nov 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 September 2016 and the register does not show them filed (121 months overdue).
- The confirmation statement was due on 2 November 2016 (120 months overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/09/2024 | Director resigned | KARLIN, Simon Andrej | — |
| 10/09/2024 | Director appointed | — | STEEN, Lars Jonas |
| 19/05/2022 | Director resigned | BERTLAND, Per Olof Goran | — |
| 06/04/2016 | Person with significant control added | — | G & L Beijer Ref Ab |
| 17/11/2015 | Secretary resigned | PILGRIM, Amanda | — |
| 17/11/2015 | Director appointed | — | KARLIN, Simon Andrej |
| 17/11/2015 | Director appointed | — | BERTLAND, Per Olof Goran |
| 17/11/2015 | Director appointed | — | BILLSON, John David |
| 03/09/2015 | Director resigned | CURTIS, Kingsley Wilton | — |
| 24/05/1997 | Secretary appointed | — | PILGRIM, Amanda |
| 23/05/1997 | Director resigned | SHAND, Richard Edward | — |
| 23/05/1997 | Secretary resigned | SHAND, Richard Edward | — |
| 31/07/1996 | Director resigned | MANNING, Nigel | — |
| 02/02/1996 | Director resigned | ALGER, Thomas Richard | — |
| 31/12/1995 | Director resigned | MANNING, Richard | — |
| 18/03/1994 | Charge registered | — | Fixed charge |
| 27/08/1993 | Director resigned | MERRITT, David John | — |
| 21/06/1993 | Secretary resigned | MERRITT, David John | — |
| 21/06/1993 | Director appointed | — | SHAND, Richard Edward |
| 21/06/1993 | Secretary appointed | — | SHAND, Richard Edward |
Financial highlights
No figures could be read from the accounts filed on 09 Mar 2016. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRD (AIR CONDITIONING) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRD (AIR CONDITIONING) LIMITED (00594230)
BRD (AIR CONDITIONING) LIMITED is a private limited company incorporated on 25 November 1957 and registered in the United Kingdom under company number 00594230. Its registered office is at 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2014. 18 active officers are on record , and the person with significant control is G & L Beijer Ref Ab. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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