Menna Overview
Here’s a quick overview of BROOKHOUSE AEROSPACE LIMITED 👀 — a Lancashire based business that started in 1985.
BROOKHOUSE AEROSPACE LIMITED
- Company statusactive
- Company No01898700
- Age41 years 4 months Incorporated 25 March 1985
- Officers3
Address
India Mill, Darwen, Lancashire, BB3 1AD
BROOKHOUSE AEROSPACE LIMITED is an active company incorporated on 25 March 1985 and based in Lancashire. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Resolution
4 Years Ago on 24 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 31 Mar 2021
Resolution
5 Years Ago on 05 Mar 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 17 Feb 2021
Memorandum Articles
5 Years Ago on 17 Feb 2021
Memorandum Articles
5 Years Ago on 17 Feb 2021
Resolution
5 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSSITER, Matthew Paul | director | Jan 1989 | 10 Jun 2019 |
| WORTH, Kenneth Ian | director | Dec 1967 | 01 Jun 2021 |
| NORD AEROSPACE BIDCO LIMITED | corporate director | 02 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookhouse Aerospace Holdings Limited | 13 Dec 2021 | |
| Nord Aerospace Bidco Limited | 13 Dec 2021 | |
| Brookhouse 2004 Limited | 06 Apr 2016 |
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WORTH, Kenneth Ian are mutual persons.
WORTH, Kenneth Ian are mutual persons.
WORTH, Kenneth Ian are mutual persons.
WORTH, Kenneth Ian are mutual persons.
WORTH, Kenneth Ian are mutual persons.
WORTH, Kenneth Ian are mutual persons.
WORTH, Kenneth Ian are mutual persons.
THOMAS, Guy are mutual persons.
THOMAS, Guy are mutual persons.
TURNER, Peter Graham, TURNER, Barry Frederick are mutual persons.
DAWSON, Timothy Hugh are mutual persons.
DAWSON, Timothy Hugh are mutual persons.
DENNINGER, William C are mutual persons.
DENNINGER, William C are mutual persons.
KENYON, Christopher are mutual persons.
KENYON, Christopher are mutual persons.
KENYON, Christopher are mutual persons.
KENYON, Christopher are mutual persons.
KENYON, Christopher are mutual persons.
LYON, Michael James are mutual persons.
LYON, Michael James are mutual persons.
MCCAY, Michael John are mutual persons.
MCCAY, Michael John are mutual persons.
MORRIS, Christopher John are mutual persons.
MORRIS, Christopher John are mutual persons.
RATCLIFFE, Jane Catherine are mutual persons.
STARR, Robert Daniel are mutual persons.
WOODFOLD HALL (MELLOR) MANAGEMENT COMPANY LIMITED
TURNER, Peter Graham are mutual persons.
VELOCITY COMPOSITES PLC
TURNER, Peter Graham are mutual persons.
NORTH WEST AEROSPACE ALLIANCE
HAWORTH, Michael David, MORRIS, Christopher John, THORLEY, Ernest Richard are mutual persons.
NORD AEROSPACE HOLDINGS LIMITED
MORRIS, Christopher John are mutual persons.
BALTERLEY COURT MANAGEMENT COMPANY LIMITED
NICHOLS, James are mutual persons.
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Menna Overview
Here’s a quick overview of BROOKHOUSE AEROSPACE LIMITED 👀 — a Lancashire based business that started in 1985.