BROOKE AIR DIFFUSION LIMITED - WICKFORD


Company Profile Company Filings

Overview

BROOKE AIR DIFFUSION LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
BROOKE AIR DIFFUSION LIMITED was incorporated 63 years ago on 03/03/1961 and has the registered number: 00685194. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROOKE AIR DIFFUSION LIMITED - WICKFORD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

J C HOUSE HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERHARD KARL CHRISTIAN WARNKE Jun 1959 German Director 2017-10-25 CURRENT
MR. JAMES AARON TURLEY Apr 1979 British Director 2017-10-25 CURRENT
NICHOLAS REGINALD JOHN BROOKE-WALDER May 1965 British Director 2017-10-20 UNTIL 2017-10-25 RESIGNED
ALFRED JOHN BROOKE-WALDER Mar 1920 British Director RESIGNED
MRS CORINNE JANE BROOKE-WALDER British Director RESIGNED
MRS CORINNE JANE BROOKE-WALDER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maico Ventilation Uk Ltd 2022-03-01 Sittingbourne   Ownership of shares 75 to 100 percent
Brooke Air Holdings Limited 2016-04-06 - 2022-03-01 Wickford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. VENTS LIMITED WICKFORD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
B.S.B. ENGINEERING SERVICES LIMITED SITTINGBOURNE, Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
BROOKE AIR HOLDINGS LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
BROOKI LIMITED IPSWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAICO VENTILATION UK LIMITED SITTINGBOURNE Active GROUP 99999 - Dormant Company
EMPIRE KITCHEN DESIGN LTD DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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