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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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 06 Mar 2018
Memorandum Articles
8 Years Ago on 14 Feb 2018
Resolution
8 Years Ago on 13 Nov 2017
Auditors Resignation Company
8 Years Ago on 13 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 08 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 08 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 06 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURLEY, James Aaron | director | Apr 1979 | 25 Oct 2017 |
| WARNKE, Gerhard Karl Christian | director | Jun 1959 | 25 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maico Ventilation Uk Ltd | 01 Mar 2022 | |
| Brooke Air Holdings Limited | 06 Apr 2016 |
Related Companies
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TURLEY, James Aaron are mutual persons.
TURLEY, James Aaron, WARNKE, Gerhard Karl Christian, BROOKE-WALDER, Corinne Jane, BROOKE-WALDER, Alfred John, BROOKE-WALDER, Nicholas Reginald John are mutual persons.
TURLEY, James Aaron, WARNKE, Gerhard Karl Christian, BROOKE-WALDER, Corinne Jane, BROOKE-WALDER, Alfred John are mutual persons.
TURLEY, James Aaron are mutual persons.
TURLEY, James Aaron are mutual persons.
BROOKE-WALDER, Nicholas Reginald John are mutual persons.
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Menna Overview
Here’s a quick overview of BROOKE AIR DIFFUSION LIMITED 👀 — a Wickford, Essex based business that started in 1961.