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Company Information for

BROOKE AIR HOLDINGS LIMITED

JC HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB,
Company Registration Number
03713278
Private Limited Company
Active

Company Overview

About Brooke Air Holdings Ltd
BROOKE AIR HOLDINGS LIMITED was founded on 1999-02-15 and has its registered office in Wickford. The organisation's status is listed as "Active". Brooke Air Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKE AIR HOLDINGS LIMITED
 
Legal Registered Office
JC HOUSE
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
Other companies in SS11
 
Filing Information
Company Number 03713278
Company ID Number 03713278
Date formed 1999-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB740057069  
Last Datalog update: 2020-10-08 21:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE AIR HOLDINGS LIMITED
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Company Officers of BROOKE AIR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES AARON TURLEY
Director 2017-10-25
GERHARD KARL CHRISTIAN WARNKE
Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE JANE BROOKE-WALDER
Company Secretary 2010-12-11 2017-10-25
CORINNE JANE BROOKE-WALDER
Director 1999-02-15 2017-10-25
ALFRED JOHN BROOKE-WALDER
Company Secretary 1999-02-15 2010-12-11
ALFRED JOHN BROOKE-WALDER
Director 1999-02-15 2010-12-11
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1999-02-15 1999-03-12
DOUGLAS NOMINEES LIMITED
Nominated Director 1999-02-15 1999-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES AARON TURLEY BROOKE AIR DIFFUSION LIMITED Director 2017-10-25 CURRENT 1961-03-03 Active
JAMES AARON TURLEY J.C. VENTS LIMITED Director 2017-10-25 CURRENT 1979-09-25 Active
JAMES AARON TURLEY MAICO VENTILATION UK LIMITED Director 2017-09-01 CURRENT 2008-09-17 Active
JAMES AARON TURLEY B.S.B. ENGINEERING SERVICES LIMITED Director 2013-12-02 CURRENT 1980-06-18 Active
JAMES AARON TURLEY EMPIRE KITCHEN DESIGN LTD Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-12-23
GERHARD KARL CHRISTIAN WARNKE BROOKE AIR DIFFUSION LIMITED Director 2017-10-25 CURRENT 1961-03-03 Active
GERHARD KARL CHRISTIAN WARNKE J.C. VENTS LIMITED Director 2017-10-25 CURRENT 1979-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-03-06AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-02-14MEM/ARTSARTICLES OF ASSOCIATION
2017-11-24PSC07CESSATION OF AINSLEIGH JANE DENLEY AS A PSC
2017-11-24PSC07CESSATION OF CORINNE JANE BROOKE-WALDER AS A PSC
2017-11-24PSC02Notification of Maico Ventilation Uk Limited as a person with significant control on 2017-10-25
2017-11-13RES01ADOPT ARTICLES 13/11/17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE BROOKE-WALDER
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE BROOKE-WALDER
2017-11-08TM02Termination of appointment of Corinne Jane Brooke-Walder on 2017-10-25
2017-11-06AP01DIRECTOR APPOINTED MR JAMES AARON TURLEY
2017-11-06AP01DIRECTOR APPOINTED MR GERHARD KARL CHRISTIAN WARNKE
2017-10-25PSC04Change of details for Mrs Corinne Jane Brooke-Walder as a person with significant control on 2017-10-01
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINSLEIGH JANE DENLEY
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0115/02/15 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE JANE BROOKE-WALDER / 01/02/2014
2014-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE JANE BROOKE-WALDER / 01/02/2014
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-21AR0115/02/13 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-17AR0115/02/12 FULL LIST
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-17AR0115/02/11 FULL LIST
2011-02-14AP03SECRETARY APPOINTED MRS CORINNE JANE BROOKE-WALDER
2011-02-13TM02APPOINTMENT TERMINATED, SECRETARY ALFRED BROOKE-WALDER
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BROOKE-WALDER
2010-02-21AR0115/02/10 FULL LIST
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE JANE BROOKE-WALDER / 01/02/2010
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN BROOKE-WALDER / 01/02/2010
2010-01-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-31AA30/06/08 TOTAL EXEMPTION FULL
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-22363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-03-10363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-10353LOCATION OF REGISTER OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-11363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-03363aRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-19363aRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-25363aRETURN MADE UP TO 15/02/02; NO CHANGE OF MEMBERS
2001-02-20363aRETURN MADE UP TO 15/02/01; NO CHANGE OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-02-18363aRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-06-14CERTNMCOMPANY NAME CHANGED PARKRANGE LIMITED CERTIFICATE ISSUED ON 15/06/99
1999-04-26225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13353LOCATION OF REGISTER OF MEMBERS
1999-04-1388(2)RAD 15/02/99--------- £ SI 998@1=998 £ IC 2/1000
1999-03-17SRES01ADOPT MEM AND ARTS 12/03/99
1999-03-17SRES01ALTER MEM AND ARTS 12/03/99
1999-03-17123£ NC 1000/10000 12/03/99
1999-03-17288bDIRECTOR RESIGNED
1999-03-17SRES04NC INC ALREADY ADJUSTED 12/03/99
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-03-17288bSECRETARY RESIGNED
1999-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROOKE AIR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKE AIR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKE AIR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKE AIR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKE AIR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE AIR HOLDINGS LIMITED
Trademarks
We have not found any records of BROOKE AIR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKE AIR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKE AIR HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BROOKE AIR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE AIR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKE AIR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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