Company Information for BROOKE AIR HOLDINGS LIMITED
JC HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB,
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Company Registration Number
03713278
Private Limited Company
Active |
Company Name | |
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BROOKE AIR HOLDINGS LIMITED | |
Legal Registered Office | |
JC HOUSE HURRICANE WAY WICKFORD ESSEX SS11 8YB Other companies in SS11 | |
Company Number | 03713278 | |
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Company ID Number | 03713278 | |
Date formed | 1999-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB740057069 |
Last Datalog update: | 2024-03-06 13:35:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES AARON TURLEY |
||
GERHARD KARL CHRISTIAN WARNKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORINNE JANE BROOKE-WALDER |
Company Secretary | ||
CORINNE JANE BROOKE-WALDER |
Director | ||
ALFRED JOHN BROOKE-WALDER |
Company Secretary | ||
ALFRED JOHN BROOKE-WALDER |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKE AIR DIFFUSION LIMITED | Director | 2017-10-25 | CURRENT | 1961-03-03 | Active | |
J.C. VENTS LIMITED | Director | 2017-10-25 | CURRENT | 1979-09-25 | Active | |
MAICO VENTILATION UK LIMITED | Director | 2017-09-01 | CURRENT | 2008-09-17 | Active | |
B.S.B. ENGINEERING SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 1980-06-18 | Active | |
EMPIRE KITCHEN DESIGN LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-12-23 | |
BROOKE AIR DIFFUSION LIMITED | Director | 2017-10-25 | CURRENT | 1961-03-03 | Active | |
J.C. VENTS LIMITED | Director | 2017-10-25 | CURRENT | 1979-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF AINSLEIGH JANE DENLEY AS A PSC | |
PSC07 | CESSATION OF CORINNE JANE BROOKE-WALDER AS A PSC | |
PSC02 | Notification of Maico Ventilation Uk Limited as a person with significant control on 2017-10-25 | |
RES01 | ADOPT ARTICLES 13/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE BROOKE-WALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE BROOKE-WALDER | |
TM02 | Termination of appointment of Corinne Jane Brooke-Walder on 2017-10-25 | |
AP01 | DIRECTOR APPOINTED MR JAMES AARON TURLEY | |
AP01 | DIRECTOR APPOINTED MR GERHARD KARL CHRISTIAN WARNKE | |
PSC04 | Change of details for Mrs Corinne Jane Brooke-Walder as a person with significant control on 2017-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINSLEIGH JANE DENLEY | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE JANE BROOKE-WALDER / 01/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE JANE BROOKE-WALDER / 01/02/2014 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CORINNE JANE BROOKE-WALDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALFRED BROOKE-WALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BROOKE-WALDER | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE JANE BROOKE-WALDER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN BROOKE-WALDER / 01/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 15/02/02; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PARKRANGE LIMITED CERTIFICATE ISSUED ON 15/06/99 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 15/02/99--------- £ SI 998@1=998 £ IC 2/1000 | |
SRES01 | ADOPT MEM AND ARTS 12/03/99 | |
SRES01 | ALTER MEM AND ARTS 12/03/99 | |
123 | £ NC 1000/10000 12/03/99 | |
288b | DIRECTOR RESIGNED | |
SRES04 | NC INC ALREADY ADJUSTED 12/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKE AIR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKE AIR HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |