Brooke Air Holdings Limited

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Micro

Brooke Air Holdings Limited

03713278•Private Limited With Share Capital

Jc House, Hurricane Way, Wickford, SS118YB
Website01268572266

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Incorporated

15/02/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Brooke Air Holdings Limited (03713278) is a private limited with share capital incorporated on 15/02/1999 (27 years old) and registered in wickford, SS118YB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 15/02/1999
SS118YB

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
james aaron turley
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Resolution
Category:Resolution
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:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:13-02-2011
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:21-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Address
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2000
Legacy
Category:Annual Return
Date:18-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-1999
Legacy
Category:Accounts
Date:26-04-1999
Legacy
Category:Capital
Date:13-04-1999
Legacy
Category:Address
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Resolution
Category:Resolution
Date:17-03-1999
Resolution
Category:Resolution
Date:17-03-1999
Legacy
Category:Address
Date:17-03-1999
Legacy
Category:Officers
Date:17-03-1999
Legacy
Category:Officers
Date:17-03-1999
Resolution
Category:Resolution
Date:17-03-1999
Legacy
Category:Capital
Date:17-03-1999
Incorporation Company
Category:Incorporation
Date:15-02-1999

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months8
60 Months48

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

J C House, Hurricane Way, Wickford, Essex, SS118YBRegistered

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Contact

01268572266
www.brookeair.co.uk
Jc House, Hurricane Way, Wickford, SS118YB