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BROOKHOUSE GROUP HOLDINGS LIMITED - India Mill, Darwen, Lancashire, BB3 1AD, United Kingdom
Company Information
- Company registration number
- 04734539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- India Mill
- Darwen
- Lancashire
- BB3 1AD India Mill, Darwen, Lancashire, BB3 1AD UK
Management
- Managing Directors
- MORRIS, Christopher John
- ROSSITER, Matthew Paul
- NORD AEROSPACE BIDCO LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-15
- Age Of Company 2003-04-15 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kaman Composites - Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 2068 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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BROOKHOUSE GROUP HOLDINGS LIMITED Company Description
- BROOKHOUSE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04734539. Its current trading status is "live". It was registered 2003-04-15. It was previously called EVER 2068 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at India Mill .
Get BROOKHOUSE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookhouse Group Holdings Limited - India Mill, Darwen, Lancashire, BB3 1AD, United Kingdom
- 2003-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
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resolution (2022-01-10) - RESOLUTIONS
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legacy (2022-01-10) - CAP-SS
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legacy (2022-01-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-10) - SH19
keyboard_arrow_right 2021
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resolution (2021-12-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
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memorandum-articles (2021-02-17) - MA
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resolution (2021-02-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-corporate-director-company-with-name-date (2021-02-25) - AP02
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accounts-with-accounts-type-full (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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dissolution-application-strike-off-company (2021-12-17) - DS01
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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confirmation-statement-with-updates (2021-05-20) - CS01
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auditors-resignation-company (2021-05-04) - AUD
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change-account-reference-date-company-previous-extended (2021-03-31) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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change-sail-address-company (2014-01-30) - AD02
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move-registers-to-sail-company (2014-01-30) - AD03
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change-person-director-company-with-change-date (2014-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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second-filing-of-form-with-form-type (2014-10-06) - RP04
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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move-registers-to-sail-company-with-new-address (2014-08-14) - AD03
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change-sail-address-company-with-old-address-new-address (2014-08-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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resolution (2013-07-12) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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termination-director-company-with-name (2010-01-28) - TM01
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termination-secretary-company-with-name (2010-04-28) - TM02
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appoint-person-director-company-with-name (2010-02-04) - AP01
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appoint-person-director-company-with-name (2010-04-28) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-04-30) - 363a
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legacy (2009-03-27) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-18) - AA
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legacy (2008-04-17) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-07-24) - 288a
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memorandum-articles (2008-06-25) - MEM/ARTS
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legacy (2008-09-03) - 225
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legacy (2008-12-10) - 288b
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-full (2007-01-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-21) - 155(6)b
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legacy (2004-04-15) - 395
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legacy (2004-04-21) - 155(6)a
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legacy (2004-04-20) - 395
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-09-01) - 363s
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legacy (2004-06-21) - 288a
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resolution (2004-05-12) - RESOLUTIONS
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legacy (2004-06-21) - 288b
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legacy (2004-05-10) - 225
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-28) - CERTNM
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-07-03) - 225
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legacy (2003-07-03) - 287
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legacy (2003-07-03) - 288a
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legacy (2003-07-03) - 288b
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incorporation-company (2003-04-15) - NEWINC
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legacy (2003-10-22) - 88(2)R