Brooke Air Diffusion Limited in Wickford Business Park WICKFORD

Brooke Air Diffusion Limited WICKFORD

Founded in 1961, Brooke Air Diffusion, classified under reg no. 00685194 is an active company. Currently registered at J C House Hurricane Way SS11 8YB, Wickford the company has been in the business for sixty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely James T., Gerhard W.. Of them, James T., Gerhard W. have been with the company the longest, being appointed on 25 October 2017. As of 29 April 2024, there were 3 ex directors - Corinne B., Nicholas B. and others listed below. There were no ex secretaries.

Brooke Air Diffusion Limited Address / Contact

Office Address	J C House Hurricane Way
Office Address2	Wickford Business Park
Town	Wickford
Post code	SS11 8YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00685194
Date of Incorporation	Fri, 3rd Mar 1961
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

James T.

Position: Director

Appointed: 25 October 2017

Gerhard W.

Position: Director

Appointed: 25 October 2017

Corinne B.

Position: Director

Resigned: 25 October 2017

Nicholas B.

Position: Director

Appointed: 20 October 2017

Resigned: 25 October 2017

Alfred B.

Position: Director

Appointed: 19 March 1992

Resigned: 11 December 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Maico Ventilation Uk Ltd from Sittingbourne, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Brooke Air Holdings Limited that put Wickford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Maico Ventilation Uk Ltd

Thames House Roman Square, Sittingbourne, ME10 4BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06700682
Notified on	1 March 2022
Nature of control:	75,01-100% shares

Brooke Air Holdings Limited

Jc House Hurricane Way, Wickford, SS11 8YB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3713278
Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, April 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to June 30, 2017 (was December 31, 2017). filed on: 6th, March 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 13th, February 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 11th, March 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 5th, March 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 31st, December 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to June 30, 2005 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to June 30, 2004 filed on: 24th, January 2005	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to June 30, 2003 filed on: 7th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 7th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 5th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 5th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 9th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 9th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 2nd, May 1996	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to June 30, 1994 filed on: 1st, May 1995	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to June 30, 1993 filed on: 4th, May 1994	accounts	Free Download
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AA	Full accounts data made up to June 30, 1988 filed on: 28th, February 1989	accounts
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AA	Full accounts data made up to June 30, 1985 filed on: 19th, June 1986	accounts	Free Download
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Brooke Air Diffusion Limited WICKFORD

Brooke Air Diffusion Limited Address / Contact

Company Information / Profile

Company staff

James T.

Gerhard W.

Corinne B.

Nicholas B.

Alfred B.

People with significant control

Company filings

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