BROOKHOUSE COMPOSITES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BROOKHOUSE COMPOSITES HOLDINGS LIMITED
COMPANY NUMBER
05018017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2004
(20 years and 9 months old)
WEBSITE
www.kaman.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/01/2011
05/03/2021
KAMAN COMPOSITES - UK 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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/02/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927978587) Appointed |
| 19/02/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927980174) Appointed |
| 19/02/2021 | New Board Member Matthew Paul Rossiter (927977310) Appointed |
Credit Risk Overview
Want to learn more about BROOKHOUSE COMPOSITES 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 BROOKHOUSE COMPOSITES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKHOUSE COMPOSITES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 385 Past: 9176 |
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 |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/02/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927978587) Appointed |
| 19/02/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927980174) Appointed |
| 19/02/2021 | New Board Member Matthew Paul Rossiter (927977310) Appointed |
| 19/02/2021 | New Board Member Christopher John Morris (927977289) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 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 | Michael Thomas Lafleur (923741994) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 23/01/2018 | 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 |
| 14/08/2017 | New Accounts filed |
| 19/07/2017 | Jane Catherine Ratcliffe (913984398) has left the board |
| 19/07/2017 | Timothy Hugh Dawson (918959767) has left the board |
| 28/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Jane Catherine Ratcliffe (913984398) Appointed |
| 26/04/2016 | Christopher Kenyon (918959766) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 25/07/2014 | James C Larwood, Jr (916118287) has left the board |
| 25/07/2014 | Michael McCay (902702870) has left the board |
| 25/07/2014 | Michael McCay (915089409) has left the board |
| 25/07/2014 | Guy Thomas (906766758) has left the board |
| 25/07/2014 | New Board Member Timothy Hugh Dawson (918959767) Appointed |
| 25/07/2014 | New Board Member Christopher Kenyon (918959766) Appointed |
| 03/04/2014 | New Board Member Michael J Lyon (916620591) Appointed |
| 03/04/2014 | Michael James Lyon (918626773) has left the board |
| 28/03/2014 | New Board Member Michael James Lyon (918626773) Appointed |
| 27/03/2014 | John B Lockwood (916118306) has left the board |
| 18/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 03/07/2013 | William C Denninger (913513630) has left the board |
| 03/07/2013 | New Board Member Robert Daniel Starr (917947133) Appointed |
| 03/07/2013 | New Annual Return filed |
| 20/11/2012 | New Board Member John B Lockwood (916118306) Appointed |
| 20/11/2012 | John Brian Lockwood (917353177) has left the board |
| 13/11/2012 | New Board Member John Brian Lockwood (917353177) Appointed |
| 13/10/2012 | New Accounts filed |
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