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Companies House/Wickford/Company profile

BROOKE AIR HOLDINGS LIMITED

Active
03713278·incorporated 1999-02-15

BROOKE AIR HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 1999 at Companies House (number 03713278; OpenRegistry canonical ID GB-03713278-brooke-air-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 3,829 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-15
Registered Address
JC HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROOKE AIR HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

BROOKE AIR HOLDINGS LIMITED has 1 person with significant control on file:

  • Maico Ventilation Uk Limited (United Kingdom reg. 06700682). Notified 2017-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Corinne Jane Brooke-Walder born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ainsleigh Jane Denley born 1961 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2017-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03713278.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.