Menna Overview

Here’s a quick overview of BROOKE AIR DIFFUSION LIMITED 👀 — a Wickford, Essex based business that started in 1961.

BROOKE AIR DIFFUSION LIMITED

  • Company statusactive
  • Company No00685194
  • Age65 years 4 months Incorporated 3 March 1961
  • Officers2

Address

J C House Hurricane Way, Wickford Business Park, Wickford, Essex, SS11 8YB

BROOKE AIR DIFFUSION LIMITED is an active company incorporated on 3 March 1961 and based in Wickford, Essex. The company was registered 65 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    25990 Manufacture of other fabricated metal products n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

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Accounts With Accounts Type Small

1 Year Ago on 04 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 19 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 14 Sep 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 17 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 17 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 17 Mar 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 09 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 21 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 20 Mar 2020

finance
Accounts With Accounts Type Small

7 Years Ago on 03 Apr 2019

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Confirmation Statement With No Updates

7 Years Ago on 19 Mar 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 20 Sep 2018

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Confirmation Statement With No Updates

8 Years Ago on 20 Mar 2018

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Change Account Reference Date Company Previous Extended

8 Years Ago on 06 Mar 2018

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Memorandum Articles

8 Years Ago on 14 Feb 2018

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Resolution

8 Years Ago on 13 Nov 2017

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Auditors Resignation Company

8 Years Ago on 13 Nov 2017

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Termination Director Company With Name Termination Date

8 Years Ago on 08 Nov 2017

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Termination Director Company With Name Termination Date

8 Years Ago on 08 Nov 2017

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Termination Secretary Company With Name Termination Date

8 Years Ago on 08 Nov 2017

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Appoint Person Director Company With Name Date

8 Years Ago on 06 Nov 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TURLEY, James Aarondirector Apr 197925 Oct 2017
WARNKE, Gerhard Karl Christiandirector Jun 195925 Oct 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Maico Ventilation Uk Ltd 01 Mar 2022
Brooke Air Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.