Menna Overview
Here’s a quick overview of BROOKE AIR HOLDINGS LIMITED 👀 — a Wickford, Essex based business that started in 1999.
BROOKE AIR HOLDINGS LIMITED
- Company statusactive
- Company No03713278
- Age27 years 5 months Incorporated 15 February 1999
- Officers1
Address
Jc House, Hurricane Way, Wickford, Essex, SS11 8YB
BROOKE AIR HOLDINGS LIMITED is an active company incorporated on 15 February 1999 and based in Wickford, Essex. The company was registered 27 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)
99999 Dormant Company
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 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Sep 2018
Confirmation Statement With 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
Cessation Of A Person With Significant Control
8 Years Ago on 24 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 24 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 24 Nov 2017
Resolution
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
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURLEY, James Aaron | director | Apr 1979 | 25 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maico Ventilation Uk Limited | 25 Oct 2017 | |
| Mrs Ainsleigh Jane Denley | Mar 1961 | 01 Oct 2017 |
| Mrs Corinne Jane Brooke-Walder | May 1937 | 06 Apr 2016 |
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TURLEY, James Aaron are mutual persons.
TURLEY, James Aaron, BROOKE-WALDER, Alfred John, BROOKE-WALDER, Corinne Jane, WARNKE, Gerhard Karl Christian are mutual persons.
TURLEY, James Aaron, BROOKE-WALDER, Alfred John, BROOKE-WALDER, Corinne Jane, WARNKE, Gerhard Karl Christian are mutual persons.
TURLEY, James Aaron are mutual persons.
TURLEY, James Aaron are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BROOKE AIR HOLDINGS LIMITED 👀 — a Wickford, Essex based business that started in 1999.