Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Brooke Air Holdings Limited
- Incorporated
- 15 February 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Jc HouseHurricane WayWickfordSS11 8YB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2017
British
Born April 1979 (47)
Officer history (7 former)
12 September 2024
25 October 2017
25 October 2017
Resigned Brooke-Walder, Corinne Jane as Secretary
25 October 2017
25 October 2017
11 December 2010
11 December 2010
Appointed Brooke-Walder, Corinne Jane as Secretary
11 December 2010
12 March 1999
12 March 1999
15 February 1999
15 February 1999
15 February 1999
15 February 1999
15 February 1999
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 Ainsleigh Jane Denley — Owns 50–75% of shares
25 October 2017
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 This company Owns 75–100% of shares
J.C. Vents Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 4 October 2024 | Accounts for a dormant company | 31 December 2023 |
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