Brooke Air Holdings Limited

General information

Name:

Brooke Air Holdings Ltd

Office Address:

Jc House Hurricane Way SS11 8YB Wickford

Number: 03713278

Incorporation date: 1999-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Brooke Air Holdings Limited. This company was originally established twenty five years ago and was registered under 03713278 as its reg. no. The headquarters of the company is registered in Wickford. You can reach them at Jc House, Hurricane Way. Its registered name switch from Parkrange to Brooke Air Holdings Limited took place on June 15, 1999. This firm's declared SIC number is 99999 which means Dormant Company. 2022-12-31 is the last time the accounts were filed.

Considering the firm's growing number of employees, it was vital to appoint more directors: James T. and Gerhard W. who have been supporting each other since October 2017 to exercise independent judgement of this specific limited company.

The companies with significant control over this firm are as follows: Maico Ventilation Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sittingbourne at Roman Square, ME10 4BJ, Kent and was registered as a PSC under the reg no 06700682.

  • Previous company's names
  • Brooke Air Holdings Limited 1999-06-15
  • Parkrange Limited 1999-02-15

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 25 October 2017

Latest update: 16 April 2024

Gerhard W.

Role: Director

Appointed: 25 October 2017

Latest update: 16 April 2024

People with significant control

Maico Ventilation Uk Limited
Address: Uhy Hacker Young, Thames House Roman Square, Sittingbourne, Kent, ME10 4BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06700682
Notified on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Corinne B.
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ainsleigh D.
Notified on 1 October 2017
Ceased on 25 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 23rd February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23rd February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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