BROOKE AIR HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03713278 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 1999 |
| Age | 25 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BROOKE AIR HOLDINGS LIMITED is an active private limited company with number 03713278. It was incorporated 25 years, 5 months, 16 days ago, on 15 February 1999. The company address is Jc House Jc House, Wickford, SS11 8YB, Essex.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 1999-06-15 | BROOKE AIR HOLDINGS LIMITED |
| 1999-02-15 | PARKRANGE LIMITED |
Confirmation Statment
| Next due date | 01 Mar 2025 |
| Next made up | 15 Feb 2025 |
| Last made up | 15 Feb 2024 |
People
Director
Director
ACTIVEAssigned on 25 Oct 2017
Current time on role 6 years, 9 months, 9 days
WARNKE, Gerhard Karl Christian
Director
Director
ACTIVEAssigned on 25 Oct 2017
Current time on role 6 years, 9 months, 9 days
Secretary
Company Director
RESIGNEDAssigned on 15 Feb 1999
Resigned on 11 Dec 2010
Time on role 11 years, 9 months, 24 days
Secretary
RESIGNEDAssigned on 11 Dec 2010
Resigned on 25 Oct 2017
Time on role 6 years, 10 months, 14 days
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Feb 1999
Resigned on 12 Mar 1999
Time on role 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BROOKE AIR HOLDINGS LIMITED.
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