BRD (AIR CONDITIONING) LIMITED

Company summary

2 outstanding charges

Company number: 00594230
Status: ACTIVE
Incorporated / age: 25 November 195759 years
Registered office: 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL
Accounts due: 30 September 2016
Confirmation statement due: 2 November 2016
Active officers: 2
Outstanding charges: 2

Sourced from Companies House, retrieved 28 August 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL
Nature of business
Wholesale of other machinery and equipment
Previous company names
B R D (HOLDINGS) LIMITED
BARNET REFRIGERATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRD (AIR CONDITIONING) LIMITED

Company summary

2 outstanding charges

Company number: 00594230
Status: ACTIVE
Incorporated / age: 25 November 195759 years
Registered office: 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL
Accounts due: 30 September 2016
Confirmation statement due: 2 November 2016
Active officers: 2
Outstanding charges: 2

Sourced from Companies House, retrieved 28 August 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL
Nature of business
Wholesale of other machinery and equipment
Previous company names
B R D (HOLDINGS) LIMITED
BARNET REFRIGERATION LIMITED

Officer details

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

BILLSON, John David ACTIVE
Role: Director
Appointed on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

STEEN, Lars Jonas ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: Sweden
Date of birth: April 1976
Address: Beijer Ref, Stortorget 8, Se- 211 34 Malmo, Sweden

LINAY, David Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1992
Address: 5 Grenville Gardens, Woodford Green, Essex, IG8 7AF

MERRITT, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1993
Address: Sicklesmere House Little Whelnetham, Sicklesmere, Bury St Edmunds, Suffolk, IP30 0BX

PILGRIM, Amanda RESIGNED
Role: Secretary
Appointed on: 24 May 1997
Resigned on: 17 Nov 2015
Address: Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9XA

SHAND, Richard Edward RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 23 May 1997
Address: Tibenham Farm, Long Row, Tibenham, Norwich, Norfolk, NR16 1PD

ALGER, Thomas Richard RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 02 Feb 1996
Country of Residence: England
Date of birth: April 1942
Address: Albany Cottage 8 Oatlands Close, Weybridge, Surrey, KT13 9ED

BERTLAND, Per Olof Goran RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 19 May 2022
Country of Residence: Sweden
Date of birth: August 1957
Address: 15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

CHAPMAN, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: September 1951
Address: 54 Shaftesbury Avenue, South Harrow, Harrow, Middlesex, HA2 0PN

CURTIS, Kingsley Wilton RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9XA

KARLIN, Simon Andrej RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 10 Sep 2024
Country of Residence: Sweden
Date of birth: October 1968
Address: 15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

LINAY, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: February 1945
Address: 5 Grenville Gardens, Woodford Green, Essex, IG8 7AF

MANNING, Nancy Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: January 1915
Address: 40 Gloucester Road, New Barnet, Barnet, Hertfordshire, EN5 1RZ

MANNING, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Ashwick Farm, Halse, Taunton, Somerset, TA4 3JH

MANNING, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1944
Address: 9 Bader Close, Welwyn Garden City, Herts, AL7 2NA

MERRITT, David John RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 27 Aug 1993
Date of birth: February 1938
Address: Sicklesmere House Little Whelnetham, Sicklesmere, Bury St Edmunds, Suffolk, IP30 0BX

SHAND, Richard Edward RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 23 May 1997
Country of Residence: England
Date of birth: March 1952
Address: Tibenham Farm, Long Row, Tibenham, Norwich, Norfolk, NR16 1PD

THOMPSON, Vivian Charles Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: December 1953
Address: 13 Brookfield Close, Chipping Sodbury, Bristol, Avon, BS17 6PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1978	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BILLSON, John David ACTIVE

Director

17 Nov 2015

United Kingdom

May 1960

15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

STEEN, Lars Jonas ACTIVE

Director

10 Sep 2024

Sweden

April 1976

Beijer Ref, Stortorget 8, Se- 211 34 Malmo, Sweden

LINAY, David Peter RESIGNED

Secretary

07 Jul 1992

5 Grenville Gardens, Woodford Green, Essex, IG8 7AF

MERRITT, David John RESIGNED

Secretary

21 Jun 1993

Sicklesmere House Little Whelnetham, Sicklesmere, Bury St Edmunds, Suffolk, IP30 0BX

PILGRIM, Amanda RESIGNED

Secretary

24 May 1997

17 Nov 2015

Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9XA

SHAND, Richard Edward RESIGNED

Secretary

21 Jun 1993

23 May 1997

Tibenham Farm, Long Row, Tibenham, Norwich, Norfolk, NR16 1PD

ALGER, Thomas Richard RESIGNED

Director

07 Jul 1992

02 Feb 1996

England

April 1942

Albany Cottage 8 Oatlands Close, Weybridge, Surrey, KT13 9ED

BERTLAND, Per Olof Goran RESIGNED

Director

17 Nov 2015

19 May 2022

Sweden

August 1957

15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

CHAPMAN, David Francis RESIGNED

Director

07 Jul 1992

September 1951

54 Shaftesbury Avenue, South Harrow, Harrow, Middlesex, HA2 0PN

CURTIS, Kingsley Wilton RESIGNED

Director

07 Jul 1992

03 Sep 2015

United Kingdom

July 1937

Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9XA

KARLIN, Simon Andrej RESIGNED

Director

17 Nov 2015

10 Sep 2024

Sweden

October 1968

15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL

LINAY, David Peter RESIGNED

Director

07 Jul 1992

February 1945

5 Grenville Gardens, Woodford Green, Essex, IG8 7AF

MANNING, Nancy Winifred RESIGNED

Director

07 Jul 1992

January 1915

40 Gloucester Road, New Barnet, Barnet, Hertfordshire, EN5 1RZ

MANNING, Nigel RESIGNED

Director

31 Jul 1996

United Kingdom

November 1953

Ashwick Farm, Halse, Taunton, Somerset, TA4 3JH

MANNING, Richard RESIGNED

Director

31 Dec 1995

January 1944

9 Bader Close, Welwyn Garden City, Herts, AL7 2NA

MERRITT, David John RESIGNED

Director

07 Jul 1992

27 Aug 1993

February 1938

Sicklesmere House Little Whelnetham, Sicklesmere, Bury St Edmunds, Suffolk, IP30 0BX

SHAND, Richard Edward RESIGNED

Director

21 Jun 1993

23 May 1997

England

March 1952

Tibenham Farm, Long Row, Tibenham, Norwich, Norfolk, NR16 1PD

THOMPSON, Vivian Charles Ellis RESIGNED

Director

07 Jul 1992

December 1953

13 Brookfield Close, Chipping Sodbury, Bristol, Avon, BS17 6PP