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Nom

Brookhouse 2004 Limited
Adresse
India Mill
India Mill Business Centre
Darwen
BB3 1AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03566250 Show on Companies House
Statut de SociétéDissolved
Fondé18 mai 1998
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Brookhouse Holdings Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brookhouse Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04734539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Morris, Christopher John Darwen, Lancashire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nord Aerospace Bidco Limited, London Status: Active Notified: 02/02/2021 Role: Director
    Rossiter, Matthew Paul Darwen, Lancashire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 01/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Brookhouse (SPD) Tool Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02621734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookhouse Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 04090258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookhouse IM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03566142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kaman Fabricated Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03461761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookhouse Aerospace Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 01898700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag KTL Tooling Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 00656260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •