Brookhouse Composites Holdings Limited

General information

Name:

Brookhouse Composites Holdings Ltd

Office Address:

India Mill India Mill Business Centre BB3 1AD Darwen

Number: 05018017

Incorporation date: 2004-01-16

Dissolution date: 2022-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at India Mill, Darwen BB3 1AD Brookhouse Composites Holdings Limited was classified as a Private Limited Company and issued a 05018017 Companies House Reg No. It had been launched 20 years ago before was dissolved on June 28, 2022. This Brookhouse Composites Holdings Limited company was known under three different names before. The firm was started under the name of of Kaman Composites - Uk Holdings to be changed to Brookhouse Holdings on March 5, 2021. Its third registered name was present name up till 2004.

Christopher M. and Matthew R. were registered as the enterprise's directors and were managing the firm from 2021 to 2022.

The companies that controlled this firm were: Kaman Uk Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Darwen at India Mill, BB3 1AD, Lancashire and was registered as a PSC under the registration number 06612893.

  • Previous company's names
  • Brookhouse Composites Holdings Limited 2021-03-05
  • Kaman Composites - Uk Holdings Limited 2011-01-20
  • Brookhouse Holdings Limited 2004-05-13
  • Inhoco 3035 Limited 2004-01-16

Company staff

Christopher M.

Role: Director

Appointed: 02 February 2021

Latest update: 28 August 2023

Role: Corporate Director

Appointed: 02 February 2021

Address: London, W1T 4QJ, United Kingdom

Latest update: 28 August 2023

Matthew R.

Role: Director

Appointed: 02 February 2021

Latest update: 28 August 2023

People with significant control

Kaman Uk Holdings Limited
Address: India Mill Business Centre India Mill, Darwen, Lancashire, BB3 1AD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06612893
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 January 2022
Confirmation statement last made up date 16 January 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Statement by Directors (SH20)
filed on: 10th, January 2022
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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