BROOKHOUSE AUTOMOTIVE LIMITED
Company is dissolved
General Information
NAME
BROOKHOUSE AUTOMOTIVE LIMITED
COMPANY NUMBER
04090258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
13/10/2000
(24 years and 1 months old)
WEBSITE
AEROSPACE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB3 1AD
Telephone: 01254706000
TPS: No
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 2004 LIMITED | Company is dissolved | View Report |
| BROOKHOUSE AUTOMOTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Christopher John Morris (918890268) Appointed |
| 07/03/2024 | New Board Member Christopher John Morris (918890268) Appointed |
| 05/10/2023 | New Board Member Christopher John Morris (918890268) Appointed |
Credit Risk Overview
Want to learn more about BROOKHOUSE AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKHOUSE AUTOMOTIVE 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 Dec 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
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 |
|---|---|
| 29/05/2024 | New Board Member Christopher John Morris (918890268) Appointed |
| 07/03/2024 | New Board Member Christopher John Morris (918890268) Appointed |
| 05/10/2023 | New Board Member Christopher John Morris (918890268) Appointed |
| 14/12/2022 | New Board Member Christopher John Morris (918890268) Appointed |
| 30/06/2022 | New Board Member Matthew Paul Rossiter (927977310) Appointed |
| 30/06/2022 | New Board Member NORD AEROSPACE BIDCO LIMITED (927978587) Appointed |
| 30/06/2022 | New Board Member Christopher John Morris (918890268) Appointed |
| 15/04/2022 | Christopher John Morris (918890268) has left the board |
| 15/04/2022 | Matthew Paul Rossiter (927977310) has left the board |
| 15/04/2022 | NORD AEROSPACE BIDCO LIMITED (927978587) has left the board |
| 06/01/2022 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927978587) Appointed |
| 01/03/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (928016380) Appointed |
| 01/03/2021 | New Board Member Matthew Paul Rossiter (927977310) Appointed |
| 01/03/2021 | New Board Member Christopher John Morris (918890268) Appointed |
| 19/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Ian Kennard Walsh (927513171) Appointed |
| 12/10/2020 | Richard Roman Barnhart (923870134) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Richard Roman Barnhart (923870134) Appointed |
| 09/10/2017 | Gregory Lee Steiner (913184502) has left the board |
| 21/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 25/07/2014 | Michael McCay (915087502) has left the board |
| 25/07/2014 | Michael McCay (902702870) has left the board |
| 25/07/2014 | Guy Thomas (906766758) has left the board |
| 25/07/2014 | Carl Stephen Wheeler (914868820) has left the board |
| 06/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Robert Daniel Starr (917947133) Appointed |
| 03/07/2013 | William C Denninger (913513630) has left the board |
| 03/11/2012 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
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