J.C. Vents Limited

Active01450539 Private limited company
Incorporated
25 September 1979 (47 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
J C House
Hurricane Way
Wickford Business Park
Wickford
SS11 8YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 September 2024
Resigned Warnke, Gerhard Karl Christian as Director
25 October 2017
Appointed Turley, James Aaron as Director
25 October 2017
Appointed Warnke, Gerhard Karl Christian as Director
25 October 2017
Resigned Quinsee, Christopher John as Secretary
25 October 2017
Resigned Brooke-Walder, Corinne Jane as Director
25 October 2017
27 April 2000
Appointed Quinsee, Christopher John as Secretary
27 April 2000
Resigned Brooke-Walder, Corinne Jane as Secretary
1 January 1999
Resigned Brooke-Walder, Alfred John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06700682
Former controllers (2)
25 October 2017
Ceased Nicholas Reginald John Brooke-Walder — Owns 75–100% of shares
1 October 2017
Ceased Corinne Jane Brooke-Walder — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B.S.B. Engineering Services Limited Owns 75–100% of shares
Brooke Air Diffusion Limited Owns 75–100% of shares
Brooke Air Holdings Limited Owns 75–100% of shares
J.C. Vents Limited This company Owns 75–100% of shares
Price Engineered Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates19 March 2026
10 September 2025Accounts for a dormant company31 December 2024
27 March 2025Confirmation statement with no updates19 March 2025
4 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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