Brooke Air Diffusion Limited
Company Profile
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SmallBrooke Air Diffusion Limited
00685194•Private Limited With Share Capital
J C House Hurricane Way, Wickford Business Park, Wickford, SS118YB
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Incorporated
03/03/1961
Company Age
65 years
Directors
2
Employees
45
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Brooke Air Diffusion Limited (00685194) is a private limited with share capital incorporated on 03/03/1961 (65 years old) and registered in wickford, SS118YB. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Brooke air and jc vents are synonymous with the manufacture and design of the highest quality ventilation diffusers, grilles and architectural louvres. we have been supplying and installing our products worldwide for over 45 years in prestigious high end residences, luxury yachts, palaces, governmen...
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 03/03/1961
SS118YB
45 employees
Financial Overview
Total Assets
£4.89M
Liabilities
£933.7K
Net Assets
£3.96M
Est. Turnover
£3.92M
AI Estimated
Unreported
Cash
£1.96M
Key Metrics
45
Employees
2
Directors
1
Shareholders
1
Patents
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2018
Memorandum Articles
Category:Incorporation
Date:14-02-2018
Resolution
Category:Resolution
Date:13-11-2017
Auditors Resignation Company
Category:Auditors
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:13-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:23-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:11-03-1998
Legacy
Category:Annual Return
Date:06-06-1997
Legacy
Category:Address
Date:06-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1997
Legacy
Category:Address
Date:18-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:03-04-1996
Legacy
Category:Annual Return
Date:26-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:22-03-1994
Legacy
Category:Annual Return
Date:20-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1993
Legacy
Category:Annual Return
Date:15-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1992
Legacy
Category:Annual Return
Date:12-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1991
Legacy
Category:Officers
Date:05-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1990
Legacy
Category:Annual Return
Date:26-06-1990
Legacy
Category:Annual Return
Date:14-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1989
Legacy
Category:Annual Return
Date:24-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1989
Legacy
Category:Annual Return
Date:07-04-1988
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
J C House, Hurricane Way, Wickford, Essex, SS118YBRegistered
Related Companies
4
Contact
01268572266sales@brookeair.co.ukinfo@brookeair.co.ukbrookeair.co.uk
J C House Hurricane Way, Wickford Business Park, Wickford, SS118YB