BROOKNORTH LIMITED

Key Data

Status

Active

Company No.

09381831

Incorporation date

09/01/2015

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

24/06/2025

Director's details changed for Mr Michael Stanley Whines on 2025-06-23

View PDF (2 pages)

24/06/2025

Registered office address changed from , Sear Bach Water Street, Caerwys, Mold, CH7 5AT, England to Sern Bach Water Street Caerwys Mold CH7 5AT on 2025-06-24

View PDF (1 pages)

17/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2023

Registered office address changed from , Granville Suite Stafford Park 4, Business Development Centre, Stafford Park 4, Shropshire, TF3 3BA, England to Sern Bach Water Street Caerwys Mold CH7 5AT on 2023-05-15

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

24/03/2021

Appointment of Mr Michael Stanley Whines as a director on 2021-03-24

View PDF (2 pages)

24/03/2021

Termination of appointment of Francesca Alice Whines as a director on 2021-03-24

View PDF (1 pages)

11/02/2021

Notification of Michael Stanley Whines as a person with significant control on 2020-08-05

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

26/08/2020

Appointment of Miss Francesca Alice Whines as a director on 2020-08-05

View PDF (2 pages)

05/08/2020

Cessation of Danielle Whines as a person with significant control on 2020-08-04

View PDF (1 pages)

05/08/2020

Termination of appointment of Danielle Whines as a director on 2020-08-04

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-30

View PDF (2 pages)

02/05/2019

Notification of Danielle Whines as a person with significant control on 2019-04-01

View PDF (2 pages)

02/05/2019

Cessation of Shaffiq Mahmood as a person with significant control on 2019-04-01

View PDF (1 pages)

02/05/2019

Appointment of Mrs Danielle Whines as a director on 2019-04-01

View PDF (2 pages)

02/05/2019

Termination of appointment of Shaffiq Mahmood as a director on 2019-04-01

View PDF (1 pages)

22/03/2019

Registered office address changed from , Granville Suite Granville Suite, Business Development Centre, Stafford Park 4, Shropshire, TF3 3BA, England to Sern Bach Water Street Caerwys Mold CH7 5AT on 2019-03-22

View PDF (1 pages)

20/03/2019

Registered office address changed from , Suite 6, Business Development Centre Stafford Park 4, Telford, TF3 3BA, England to Sern Bach Water Street Caerwys Mold CH7 5AT on 2019-03-20

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

30/10/2018

Micro company accounts made up to 2018-01-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

18/06/2018

Director's details changed for Mr Shaffiq Mahmood on 2018-06-18

View PDF (2 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-01-30

View PDF (5 pages)

28/09/2016

Previous accounting period shortened from 2016-02-01 to 2016-01-30

View PDF (1 pages)

20/09/2016

Previous accounting period extended from 2016-01-31 to 2016-02-01

View PDF (1 pages)

24/08/2016

Registered office address changed from , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom to Sern Bach Water Street Caerwys Mold CH7 5AT on 2016-08-24

View PDF (1 pages)

09/08/2016

Registered office address changed from , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD to Sern Bach Water Street Caerwys Mold CH7 5AT on 2016-08-09

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

11/03/2016

Director's details changed for Mr Sharriq Mahmood on 2016-03-09

View PDF (2 pages)

11/03/2016

Appointment of Mr Sharriq Mahmood as a director on 2016-03-09

View PDF (2 pages)

11/03/2016

Termination of appointment of Angela Jane Bacon as a director on 2016-03-09

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

15/10/2015

Satisfaction of charge 093818310001 in full

View PDF (4 pages)

17/02/2015

Registration of charge 093818310001, created on 2015-01-29

View PDF (32 pages)

30/01/2015

Appointment of Ms Angela Jane Bacon as a director on 2015-01-30

View PDF (2 pages)

30/01/2015

Termination of appointment of Philip John Bacon as a director on 2015-01-30

View PDF (1 pages)

09/01/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2019

Next confirmation date

05/02/2023

Last change occurred

30/01/2019

Accounts

Micro Entity

Last made up date

30/01/2019

Next account date

30/01/2020

Next due on

30/01/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whines, Francesca Alice	Director	05/08/2020 - 24/03/2021	1
Bacon, Philip John	Director	09/01/2015 - 30/01/2015	4
Bacon, Angela Jane	Director	30/01/2015 - 09/03/2016	1
Mr Michael Stanley Whines	Director	24/03/2021 - Present	2
Mahmood, Shaffiq	Director	09/03/2016 - 01/04/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKNORTH LIMITED

BROOKNORTH LIMITED is an(a) Active company incorporated on 09/01/2015 with the registered office located at Sern Bach Water Street, Caerwys, Mold CH7 5AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKNORTH LIMITED?

BROOKNORTH LIMITED is currently Active. It was registered on 09/01/2015 .

Where is BROOKNORTH LIMITED located?

BROOKNORTH LIMITED is registered at Sern Bach Water Street, Caerwys, Mold CH7 5AT.

What does BROOKNORTH LIMITED do?

BROOKNORTH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BROOKNORTH LIMITED?

The latest filing was on 24/06/2025: Director's details changed for Mr Michael Stanley Whines on 2025-06-23.