BROOKHOUSE 2004 LIMITED
Company is dissolved
General Information
NAME
BROOKHOUSE 2004 LIMITED
COMPANY NUMBER
03566250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/1998
(26 years and 7 months old)
WEBSITE
KAMAN.COM
CONFIRMATION STATEMENT MADE UP TO
18/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/06/2003
13/05/2004
BROOKHOUSE HOLDINGS LIMITED
View all previous names
LANCASHIRE
BB3 1AD
Telephone: 01254706000
TPS: No
India Mill
India Mill Business Centre
Darwen
Lancashire
BB3 1AD
Telephone: 706000
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 |
|---|---|---|
| BROOKHOUSE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BROOKHOUSE 2004 LIMITED | Company is dissolved | View Report |
| BROOKHOUSE (SPD) TOOL COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2022 | New Board Member Christopher John Morris (927977289) Appointed |
| 30/06/2022 | New Board Member Matthew Paul Rossiter (927977310) Appointed |
| 30/06/2022 | New Board Member NORD AEROSPACE BIDCO LIMITED (927978587) Appointed |
Credit Risk Overview
Want to learn more about BROOKHOUSE 2004 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 BROOKHOUSE 2004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKHOUSE 2004 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORD AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORD AEROSPACE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BROOKHOUSE AEROSPACE HOLDINGS LIMITED | Company is dissolved | View Report |
| BROOKHOUSE COMPOSITES HOLDINGS LIMITED | Company is dissolved | View Report |
| BROOKHOUSE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BROOKHOUSE 2004 LIMITED | Company is dissolved | View Report |
| BROOKHOUSE (SPD) TOOL COMPANY LIMITED | Company is dissolved | View Report |
| BROOKHOUSE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| BROOKHOUSE AUTOMOTIVE LIMITED | Company is dissolved | View Report |
| KAMAN FABRICATED PRODUCTS LIMITED | Company is dissolved | View Report |
| KTL TOOLING LIMITED | Company is dissolved | View Report |
| BROOKHOUSE IM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2022 | New Board Member Christopher John Morris (927977289) Appointed |
| 30/06/2022 | New Board Member Matthew Paul Rossiter (927977310) Appointed |
| 30/06/2022 | New Board Member NORD AEROSPACE BIDCO LIMITED (927978587) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927978587) Appointed |
| 19/02/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927979998) Appointed |
| 18/02/2021 | New Board Member Matthew Paul Rossiter (927977310) Appointed |
| 18/02/2021 | New Board Member Christopher John Morris (927977289) Appointed |
| 19/01/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Ian Kennard Walsh (927513171) Appointed |
| 09/10/2020 | Richard Roman Barnhart (923870134) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Michael Thomas Lafleur (923741994) has left the board |
| 08/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Richard Roman Barnhart (923870134) Appointed |
| 09/10/2017 | Gregory Lee Steiner (913184502) has left the board |
| 07/09/2017 | New Board Member Michael Thomas Lafleur (923741994) Appointed |
| 15/08/2017 | New Accounts filed |
| 19/07/2017 | Timothy Hugh Dawson (918959767) has left the board |
| 19/07/2017 | Jane Catherine Ratcliffe (913984398) has left the board |
| 01/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Jane Catherine Ratcliffe (913984398) Appointed |
| 31/05/2016 | New Annual Return filed |
| 26/04/2016 | Christopher Kenyon (918959766) has left the board |
| 14/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/07/2014 | Michael McCay (915087313) has left the board |
| 25/07/2014 | Guy Thomas (906766758) has left the board |
| 25/07/2014 | Michael McCay (902702870) has left the board |
| 25/07/2014 | New Board Member Christopher Kenyon (918959766) Appointed |
| 25/07/2014 | Carl Stephen Wheeler (914868820) has left the board |
| 25/07/2014 | New Board Member Timothy Hugh Dawson (918959767) Appointed |
| 21/06/2014 | New Annual Return filed |
| 18/06/2014 | William C Denninger (913513630) has left the board |
| 18/06/2014 | New Board Member Robert Daniel Starr (917947133) Appointed |
| 14/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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