Brd (air Conditioning) Limited in Leeds 27 Industrial Estate MORLEY - LS27 0LL

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Brd (air Conditioning) Limited MORLEY

Founded in 1957, Brd (air Conditioning), classified under reg no. 00594230 is an active company. Currently registered at 15 Bruntcliffe Avenue LS27 0LL, Morley the company has been in the business for sixty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2014.

The company has 2 directors, namely Simon K., John B.. Of them, Simon K., John B. have been with the company the longest, being appointed on 17 November 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brd (air Conditioning) Limited Address / Contact

Office Address	15 Bruntcliffe Avenue
Office Address2	Leeds 27 Industrial Estate
Town	Morley
Post code	LS27 0LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00594230
Date of Incorporation	Mon, 25th Nov 1957
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	67 years old
Account next due date	Fri, 30th Sep 2016 (2778 days after)
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Wed, 2nd Nov 2016 (2016-11-02)
Return last made up date	Mon, 19th Oct 2015

Company staff

Simon K.

Position: Director

Appointed: 17 November 2015

John B.

Position: Director

Appointed: 17 November 2015

David M.

Position: Secretary

Resigned: 21 June 1993

Per B.

Position: Director

Appointed: 17 November 2015

Resigned: 19 May 2022

Amanda P.

Position: Secretary

Appointed: 24 May 1997

Resigned: 17 November 2015

Richard S.

Position: Secretary

Appointed: 21 June 1993

Resigned: 23 May 1997

Richard S.

Position: Director

Appointed: 21 June 1993

Resigned: 23 May 1997

Kingsley C.

Position: Director

Appointed: 07 July 1992

Resigned: 03 September 2015

Thomas A.

Position: Director

Appointed: 07 July 1992

Resigned: 02 February 1996

David M.

Position: Director

Appointed: 07 July 1992

Resigned: 27 August 1993

David L.

Position: Director

Appointed: 19 October 1991

Resigned: 07 July 1992

David C.

Position: Director

Appointed: 19 October 1991

Resigned: 07 July 1992

Nancy M.

Position: Director

Appointed: 19 October 1991

Resigned: 07 July 1992

Vivian T.

Position: Director

Appointed: 19 October 1991

Resigned: 07 July 1992

Nigel M.

Position: Director

Appointed: 19 October 1991

Resigned: 31 July 1996

Richard M.

Position: Director

Appointed: 19 October 1991

Resigned: 31 December 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is G & L Beijer Ref Ab from Se-211 20 Malmo, Sweden. This PSC is classified as "a public limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G & L Beijer Ref Ab

2 Skeppsbron, Se-211 20 Malmo, Sweden

Legal authority	Swedish Code For Corporate Governance
Legal form	Public Limited
Country registered	Sweden
Place registered	Swedish Code For Corporate Governance
Registration number	556040-8113
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	270 000	270 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	270 000	270 000

Reserves/Capital
Shareholder Funds	270 000	270 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	270 000	270 000
Number Shares Allotted		270 000
Par Value Share		1
Share Capital Allotted Called Up Paid	270 000	270 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, March 2016	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 9, 2016: 10000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 29th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 29th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2008 filed on: 7th, January 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
363s	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 18th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 18th, June 2005	accounts	Free Download (4 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 18th, May 2004	accounts	Free Download (4 pages)
363s	Period up to October 26, 2003 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (4 pages)
363s	Period up to October 26, 2003 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (4 pages)
363s	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 6th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 6th, July 2001	accounts	Free Download (4 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (3 pages)
363s	Period up to October 27, 1999 - Annual return with full member list filed on: 27th, October 1999	annual return
363s	Period up to October 27, 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1998 filed on: 21st, June 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 21st, June 1999	accounts	Free Download (3 pages)
363s	Period up to November 25, 1998 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 25, 1998 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 13th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 13th, July 1998	accounts	Free Download (4 pages)
363s	Period up to December 31, 1997 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Period up to December 31, 1997 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (4 pages)
363s	Period up to November 22, 1996 - Annual return with full member list filed on: 22nd, November 1996	annual return	Free Download (5 pages)
363s	Period up to November 22, 1996 - Annual return with full member list filed on: 22nd, November 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, September 1996	accounts	Free Download (4 pages)
363s	Period up to October 18, 1995 - Annual return with full member list filed on: 18th, October 1995	annual return	Free Download (6 pages)
363s	Period up to October 18, 1995 - Annual return with full member list filed on: 18th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 7th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 7th, September 1995	accounts	Free Download (14 pages)
363s	Period up to October 24, 1994 - Annual return with full member list filed on: 24th, October 1994	annual return
363(288)	Annual return drawn up to October 24, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 24, 1994 - Annual return with full member list filed on: 24th, October 1994	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 25th, July 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 25th, July 1994	accounts	Free Download
363s	Period up to October 13, 1993 - Annual return with full member list filed on: 13th, October 1993	annual return	Free Download
363(288)	Annual return drawn up to October 13, 1993 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to October 13, 1993 - Annual return with full member list filed on: 13th, October 1993	annual return
363(288)	Annual return drawn up to October 13, 1993 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 29th, April 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 29th, April 1993	accounts
363s	Period up to February 14, 1993 - Annual return with full member list filed on: 14th, February 1993	annual return	Free Download
363(190)	Secretary resigned;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to February 14, 1993 - Annual return with full member list filed on: 14th, February 1993	annual return
AA	Medium company financial statements for the year ending on December 31, 1991 filed on: 6th, August 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1991 filed on: 6th, August 1992	accounts
363b	Annual return with complete shareholders list - up to November 5, 1991 filed on: 5th, November 1991	annual return
363b	Annual return with complete shareholders list - up to November 5, 1991 filed on: 5th, November 1991	annual return	Free Download
AA	Medium company financial statements for the year ending on December 31, 1990 filed on: 7th, September 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1990 filed on: 7th, September 1991	accounts
363	Return made up to 19/10/90; full list of members filed on: 5th, November 1990	annual return	Free Download
363	Return made up to 19/10/90; full list of members filed on: 5th, November 1990	annual return
AA	Full group accounts for the period to December 31, 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 1st, August 1990	accounts
363	Return made up to 02/10/89; full list of members filed on: 17th, October 1989	annual return
363	Return made up to 02/10/89; full list of members filed on: 17th, October 1989	annual return	Free Download
AA	Full group accounts for the period to December 31, 1988 filed on: 19th, September 1989	accounts	Free Download
AA	Full group accounts for the period to December 31, 1988 filed on: 19th, September 1989	accounts
363	Return made up to 03/08/88; full list of members filed on: 30th, November 1988	annual return
363	Return made up to 03/08/88; full list of members filed on: 30th, November 1988	annual return	Free Download
AA	Full group accounts for the period to December 31, 1987 filed on: 8th, August 1988	accounts
AA	Full group accounts for the period to December 31, 1987 filed on: 8th, August 1988	accounts	Free Download
363	Return made up to 11/08/87; full list of members filed on: 21st, October 1987	annual return
363	Return made up to 11/08/87; full list of members filed on: 21st, October 1987	annual return	Free Download
363	Return made up to 06/08/86; full list of members filed on: 19th, September 1986	annual return
363	Return made up to 06/08/86; full list of members filed on: 19th, September 1986	annual return	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 16th, September 1986	accounts	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 16th, September 1986	accounts

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