BROOKHOUSE AEROSPACE HOLDINGS LIMITED
INDIA MILL BUSINESS CENTRE, INDIA MILL, DARWEN BB3 1AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06612893
- Last Updated: 01 Mar 2022
Company Profile
BROOKHOUSE AEROSPACE HOLDINGS LIMITED was incorporated on Thursday, June 5, 2008 as a Private Limited Company with registered address in DARWEN. BROOKHOUSE AEROSPACE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 20 days.
| Name | BROOKHOUSE AEROSPACE HOLDINGS LIMITED |
|---|---|
| Company number | 06612893 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIA MILL BUSINESS CENTRE INDIA MILL DARWEN BB3 1AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nord Aerospace Bidco Limited 74a Charlotte Street, W1T 4QJ |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kaman Corporation Blue Hills Avenue, 06002 |
Dates: Wednesday, April 6, 2016 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1152 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKHOUSE AEROSPACE HOLDINGS LIMITED | 05 Jun 2008 |
| KAMAN UK HOLDINGS LIMITED | 23 Mar 2021 |