Brookhouse Composites Holdings Limited. Head office in Darwen. Check Director.

Brookhouse Composites Holdings Limited, Darwen

About
Name: Brookhouse Composites Holdings Limited
Number: 05018017
Incorporation date: 2004-01-16
End of financial year: 31 March


Address:	India Mill India Mill Business Centre Darwen BB3 1AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kaman Uk Holdings Limited

6 April 2016

Address	India Mill Business Centre India Mill, Darwen, Lancashire, BB3 1AD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06612893
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brookhouse Composites Holdings Limited was dissolved on 2022-06-28. Brookhouse Composites Holdings was a private limited company that was located at India Mill, India Mill Business Centre, Darwen, BB3 1AD, Lancashire. The company (incorporated on 2004-01-16) was run by 2 directors.
Director Christopher M. who was appointed on 02 February 2021.
Director Matthew R. who was appointed on 02 February 2021.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official database, there was a name alteration on 2021-03-05, their previous name was Kaman Composites - Uk Holdings. There is another name alteration mentioned: previous name was Brookhouse Holdings performed on 2011-01-20. The most recent confirmation statement was sent on 2021-01-16 and last time the statutory accounts were sent was on 31 December 2019. 2016-01-16 is the date of the last annual return.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 10th, January 2022 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 10th, January 2022 \| capital	Free Download (1 page)
SH19	Capital declared on January 10, 2022: 1.00 GBP filed on: 10th, January 2022 \| capital	Free Download (5 pages)
AA01	Previous accounting period extended from December 31, 2020 to March 31, 2021 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, February 2021 \| incorporation	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 17th, February 2021 \| incorporation	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, November 2019 \| accounts	Free Download (23 pages)
SH01	Capital declared on December 14, 2018: 51822485.67 GBP filed on: 14th, December 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 25, 2016: 11822485.67 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 19, 2015: 11822485.67 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on February 13, 2014: 11822485.67 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to January 16, 2009 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (8 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2011 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, March 2011 \| incorporation	Free Download (2 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, September 2009 \| accounts	Free Download (22 pages)
123	Gbp nc 59955/12000000/09/09 filed on: 10th, September 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008 \| annual return	Free Download (8 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 18th, January 2008 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 18th, January 2008 \| accounts	Free Download (28 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 30th, January 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 30th, January 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (25 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 231723 shares on October 1, 2005. Value of each share 0.01 £, total number of shares: 57856. filed on: 5th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 231723 shares on October 1, 2005. Value of each share 0.01 £, total number of shares: 57856. filed on: 5th, January 2006 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 9th, August 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 9th, August 2005 \| accounts	Free Download (27 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005 \| annual return	Free Download (12 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005 \| annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 5554400 shares from April 13, 2004 to April 16, 2004. Value of each share 0.01 £, total number of shares: 55545. filed on: 4th, May 2004 \| capital	Free Download (6 pages)
88(2)R	Alloted 5554400 shares from April 13, 2004 to April 16, 2004. Value of each share 0.01 £, total number of shares: 55545. filed on: 4th, May 2004 \| capital	Free Download (6 pages)
123	Nc inc already adjusted 13/04/04 filed on: 22nd, April 2004 \| capital	Free Download (1 page)
122	S-div 13/04/04 filed on: 22nd, April 2004 \| capital	Free Download (1 page)
122	S-div 13/04/04 filed on: 22nd, April 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/04/04 filed on: 22nd, April 2004 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)

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