BROOKHOUSE 2004 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookhouse 2004 Limited. The company was founded 26 years ago and was given the registration number 03566250. The firm's registered office is in DARWEN. You can find them at India Mill, India Mill Business Centre, Darwen, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BROOKHOUSE 2004 LIMITED
Company Number	:	03566250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	India Mill, India Mill Business Centre, Darwen, Lancashire, BB3 1AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
India Mill Business Centre, India Mill, Darwen, United Kingdom, BB3 1AD	Director	02 February 2021	Active
India Mill Business Centre, India Mill, Darwen, United Kingdom, BB3 1AD	Director	02 February 2021	Active
Ariel House, 74a Charlotte Street, London, W1T 4QJ	Corporate Director	02 February 2021	Active
India Mill, India Mill Business Centre, Darwen, BB3 1AD	Secretary	28 April 2010	Active
Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, BB4 8DJ	Secretary	14 April 2004	Active
Homeacre Loveley Hall Lane, Salesbury, Blackburn, BB1 9EQ	Secretary	18 May 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	18 May 1998	Active
1332, Blue Hills Avenue, Bloomfield, United States, 06002	Director	01 October 2017	Active
4, St Leonards Close, Harrogate, North Yorkshire, United Kingdom, HG2 8NU	Director	14 July 2014	Active
231, Roxbury Road, Stamford, Usa, 06902	Director	01 December 2008	Active
47 Bittersweet Lane, South Glastonbury Connecticut 06073, Usa, FOREIGN	Director	12 June 2008	Active
Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Usa, 06002	Director	12 June 2008	Active
Wayside, Ladybridge Lane, Heaton, Bolton, United Kingdom, BL15DE	Director	14 July 2014	Active
Kaman Composites Uk Ltd, India Mill, Darwen, United Kingdom, BB3 1AD	Director	23 August 2017	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	18 May 1998	Active
India Mill, India Mill Business Centre, Darwen, BB3 1AD	Director	28 April 2010	Active
6 Balterley Court, Balterley, CW2 5SB	Director	14 April 2004	Active
India Mill, India Mill Business Centre, Darwen, BB3 1AD	Director	14 June 2016	Active
1332, Blue Hills Avenue, Bloomfield, Connecticut, United States, 06002	Director	01 July 2013	Active
Kaman Corporation, 1332 Blue Hills Avenue, Bloomfield, Usa, 06002	Director	07 July 2008	Active
Heathercombe Goodshaw Lane, Crawshawbooth, Rossendale, BB4 8DJ	Director	14 April 2004	Active
New House Farm, Osbaldeston Lane, Osbaldeston, BB2 7LZ	Director	18 May 1998	Active
Homeacre Loveley Hall Lane, Salesbury, Blackburn, BB1 9EQ	Director	18 May 1998	Active
India Mill, Darwen, United Kingdom, BB3 1AD	Director	01 October 2020	Active
India Mill, India Mill Business Centre, Darwen, BB3 1AD	Director	01 February 2010	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Director	18 May 1998	Active

People with Significant Control

Brookhouse Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	India Mill, Darwen, United Kingdom, BB3 1AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROOKHOUSE 2004 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement