BROOKE AIR HOLDINGS LIMITED - WICKFORD


Company Profile Company Filings

Overview

BROOKE AIR HOLDINGS LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
BROOKE AIR HOLDINGS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713278. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROOKE AIR HOLDINGS LIMITED - WICKFORD

This company is listed in the following categories:
99999 - Dormant Company

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

JC HOUSE
WICKFORD
ESSEX
SS11 8YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

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
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-02-15 UNTIL 1999-03-12 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-02-15 UNTIL 1999-03-12 RESIGNED
MRS CORINNE JANE BROOKE-WALDER British Director 1999-02-15 UNTIL 2017-10-25 RESIGNED
ALFRED JOHN BROOKE-WALDER Mar 1920 British Director 1999-02-15 UNTIL 2010-12-11 RESIGNED
MRS CORINNE JANE BROOKE-WALDER Secretary 2010-12-11 UNTIL 2017-10-25 RESIGNED
ALFRED JOHN BROOKE-WALDER Mar 1920 British Secretary 1999-02-15 UNTIL 2010-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maico Ventilation Uk Limited 2017-10-25 Sittingbourne   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ainsleigh Jane Denley 2017-10-01 - 2017-10-25 3/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Corinne Jane Brooke-Walder 2016-04-06 - 2017-10-25 5/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKE AIR DIFFUSION LIMITED WICKFORD Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
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
MAICO VENTILATION UK LIMITED SITTINGBOURNE Active GROUP 99999 - Dormant Company
EMPIRE KITCHEN DESIGN LTD DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Brooke Air Holdings Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £54 Cash £1,194,418 equity

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