BROOKE AIR HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROOKE AIR HOLDINGS LIMITED
COMPANY NUMBER
03713278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/02/1999
(25 years and 10 months old)
WEBSITE
www.brookeair.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1999
15/06/1999
PARKRANGE LIMITED
ESSEX
SS11 8YB
Telephone: 01268572266
TPS: No
J C House
Hurricane Way
Wickford
Essex
SS11 8YB
Telephone: 572266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAICO VENTILATION UK LIMITED | Active - Accounts Filed | View Report |
| BROOKE AIR HOLDINGS LIMITED | Non-Trading | View Report |
| BROOKE AIR DIFFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 18/09/2024 | Gerhard Karl Christian Warnke (923984512) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKE AIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKE AIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKE AIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2017 - Present (7 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 15/02/1999 - 11/12/2010 (11 years and 9 months) Secretary: 15/02/1999 - 11/12/2010 (11 years and 9 months) Born in Mar 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
15/02/1999 - 25/10/2017 (18 years and 8 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAICO HOLDING GMBH | N/A | N/A |
| MAICO VENTILATION UK LIMITED | Active - Accounts Filed | View Report |
| B.S.B. ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROOKE AIR HOLDINGS LIMITED | Non-Trading | View Report |
| BROOKE AIR DIFFUSION LIMITED | Active - Accounts Filed | View Report |
| J.C. VENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 18/09/2024 | Gerhard Karl Christian Warnke (923984512) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | Corinne Jane Brooke-Walder (915772956) has left the board |
| 10/11/2017 | Corinne Jane Brooke-Walder (902744892) has left the board |
| 08/11/2017 | New Board Member Gerhard Karl Christian Warnke (923984512) Appointed |
| 08/11/2017 | New Board Member James Aaron Turley (917822029) Appointed |
| 18/02/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
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