BROOKHOUSE AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
BROOKHOUSE AEROSPACE LIMITED
COMPANY NUMBER
01898700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
25/03/1985
(39 years and 8 months old)
WEBSITE
www.kaman.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/2011
05/03/2021
KAMAN COMPOSITES - UK LIMITED
View all previous names
LANCASHIRE
BB3 1AD
Telephone: 01254706000
TPS: No
India Mill
Bolton Road
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 AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKHOUSE AEROSPACE 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 AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKHOUSE AEROSPACE 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 |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
Director: 20/12/1990 - Present (33 years and 11 months) Secretary: 20/12/1990 - Present (33 years and 11 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
20/12/1990 - Present (33 years and 11 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | Christopher John Morris (918890268) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Kenneth Ian Worth (915713045) Appointed |
| 26/02/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927978587) Appointed |
| 19/02/2021 | New Board Member NORD AEROSPACE BIDCO LIMITED (927980146) Appointed |
| 20/01/2021 | 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 |
| 27/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Matthew Paul Rossiter (925997913) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | James Carl Larwood, Jr (916118287) has left the board |
| 01/08/2018 | New Accounts filed |
| 07/01/2018 | 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 | New Board Member Christopher John Morris (918890268) Appointed |
| 19/07/2017 | Timothy Hugh Dawson (918959767) has left the board |
| 19/07/2017 | Jane Catherine Ratcliffe (913984398) has left the board |
| 03/01/2017 | New Confirmation Statement 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 |
| 23/01/2016 | New Confirmation Statement filed |
| 10/12/2015 | Alphonse Joseph Lariviere, Jr (917947907) has left the board |
| 14/10/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Christopher Kenyon (918959766) Appointed |
| 25/07/2014 | New Board Member Timothy Hugh Dawson (918959767) Appointed |
| 25/07/2014 | Guy Thomas (906766758) has left the board |
| 25/07/2014 | Carl Stephen Wheeler (914868820) has left the board |
| 25/07/2014 | Michael McCay (915087372) has left the board |
| 25/07/2014 | Michael McCay (902702870) has left the board |
| 03/04/2014 | Michael James Lyon (918626689) has left the board |
| 03/04/2014 | New Board Member Michael J Lyon (916620591) Appointed |
| 28/03/2014 | New Board Member Michael James Lyon (918626689) Appointed |
| 27/03/2014 | John B Lockwood (916118306) has left the board |
| 14/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
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