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BROOKHOUSE AEROSPACE HOLDINGS LIMITED

BROOKHOUSE AEROSPACE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBROOKHOUSE AEROSPACE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06612893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKHOUSE AEROSPACE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BROOKHOUSE AEROSPACE HOLDINGS LIMITED located?

    Registered Office Address
    India Mill Business Centre
    India Mill
    BB3 1AD Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKHOUSE AEROSPACE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAMAN UK HOLDINGS LIMITEDJun 05, 2008Jun 05, 2008

    What are the latest accounts for BROOKHOUSE AEROSPACE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BROOKHOUSE AEROSPACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Jan 10, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 066128930001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 05, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2021

    		RES15

    Notification of Nord Aerospace Bidco Limited as a person with significant control on Feb 02, 2021

    		4 pagesPSC02

    Cessation of Kaman Corporation as a person with significant control on Feb 02, 2021

    		3 pagesPSC07

    Appointment of Mr Matthew Paul Rossiter as a director on Feb 02, 2021

    		2 pagesAP01

    Appointment of Mr Christopher John Morris as a director on Feb 02, 2021

    		2 pagesAP01

    Appointment of Nord Aerospace Bidco Limited as a director on Feb 02, 2021

    		3 pagesAP02

    Statement of capital following an allotment of shares on Feb 02, 2021

    • Capital: GBP 77,043,206
    		4 pagesSH01

    Memorandum and Articles of Association

    		15 pagesMA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ian Kennard Walsh as a director on Feb 02, 2021

    		1 pagesTM01

    Termination of appointment of Robert Daniel Starr as a director on Feb 02, 2021

    		1 pagesTM01

    Termination of appointment of Neal J Keating as a director on Feb 02, 2021

    		1 pagesTM01

    Registration of charge 066128930001, created on Feb 02, 2021

    		10 pagesMR01
    View All Filings

    Who are the officers of BROOKHOUSE AEROSPACE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Christopher John
    India Mill
    BB3 1AD Darwen
    India Mill Business Centre
    Lancashire
    United Kingdom
    		Director
    India Mill
    BB3 1AD Darwen
    India Mill Business Centre
    Lancashire
    United Kingdom
    		EnglandBritish188902680001
    ROSSITER, Matthew Paul
    India Mill
    BB3 1AD Darwen
    India Mill Business Centre
    Lancashire
    United Kingdom
    		Director
    India Mill
    BB3 1AD Darwen
    India Mill Business Centre
    Lancashire
    United Kingdom
    		United KingdomBritish279773100001
    NORD AEROSPACE BIDCO LIMITED
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    United Kingdom
    		Director
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13075532
    		279785870001
    BARNHART, Richard Roman
    Blue Hills Avenue
    06002 Bloomfield
    1332
    Connecticut
    United States
    		Director
    Blue Hills Avenue
    06002 Bloomfield
    1332
    Connecticut
    United States
    		United StatesAmerican238701340001
    CLARK, Candace
    Waterville Road
    Avon
    Connecticut
    290
    06001
    Usa
    		Director
    Waterville Road
    Avon
    Connecticut
    290
    06001
    Usa
    		United States131481860001
    DENNINGER, William C
    Roxbury Road
    06902 Stamford
    231
    Conneticut
    Usa
    		Director
    Roxbury Road
    06902 Stamford
    231
    Conneticut
    Usa
    		UsaUsa135136300001
    GARNEAU, Robert Montgomery
    47 Bittersweet Lane
    South Glastonbury Connecticut 06073
    FOREIGN Usa
    		Director
    47 Bittersweet Lane
    South Glastonbury Connecticut 06073
    FOREIGN Usa
    		United States48031750001
    KEATING, Neal J
    1332 Blue Hills Avenue
    06002 Bloomfield
    Kaman Corporation
    Connecticut
    Usa
    		Director
    1332 Blue Hills Avenue
    06002 Bloomfield
    Kaman Corporation
    Connecticut
    Usa
    		United StatesAmerican131338140004
    STARR, Robert Daniel
    Blue Hills Avenue
    Bloomfield
    06002 Connecticut
    1332
    United States
    		Director
    Blue Hills Avenue
    Bloomfield
    06002 Connecticut
    1332
    United States
    		United StatesAmerican179471330001
    STEINER, Gregory Lee
    1332 Blue Hills Avenue
    06002 Bloomfield
    Kaman Corporation
    Connecticut
    Usa
    		Director
    1332 Blue Hills Avenue
    06002 Bloomfield
    Kaman Corporation
    Connecticut
    Usa
    		UsaUsa131845020004
    WALSH, Ian Kennard
    BB3 1AD Darwen
    India Mill
    Lancashire
    United Kingdom
    		Director
    BB3 1AD Darwen
    India Mill
    Lancashire
    United Kingdom
    		United StatesAmerican275131710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKHOUSE AEROSPACE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    74a Charlotte Street
    W1T 4QJ London
    Ariel House 1st Floor
    United Kingdom
    		Feb 02, 2021
    74a Charlotte Street
    W1T 4QJ London
    Ariel House 1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13075532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kaman Corporation
    Blue Hills Avenue
    06002 Bloomfield
    1332
    Connecticut
    United States
    		Apr 06, 2016
    Blue Hills Avenue
    06002 Bloomfield
    1332
    Connecticut
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredConnecticut
    Legal AuthorityUnited States (Connecticut)
    Place RegisteredState Of Connecticut
    Registration Number0080770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BROOKHOUSE AEROSPACE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 02, 2021
    Delivered On Feb 10, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bellerive Spv 30 Limited
    Transactions
    • Feb 10, 2021Registration of a charge (MR01)
    • Jun 17, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0