| Company Name | Brooknorth Limited |
|---|---|
| Director | Michael Stanley Whines |
| Company Status | Active |
| Company Number | 09381831 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Stanley Whines |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2021(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Granville Suite Business Development Centre Stafford Park 4 Telford TF3 3BA |
| Director Name | Mr Philip John Bacon |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Ms Angela Jane Bacon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2015(3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Shaffiq Mahmood |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2016(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Granville Suite Stafford Park 4 Business Development Centre Stafford Park 4 Shropshire TF3 3BA |
| Director Name | Mrs Danielle Whines |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 August 2020) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Granville Suite Stafford Park 4 Business Development Centre Stafford Park 4 Shropshire TF3 3BA |
| Director Name | Miss Francesca Alice Whines |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2020(5 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 March 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Granville Suite Stafford Park 4 Business Development Centre Stafford Park 4 Shropshire TF3 3BA |
Location
| Registered Address | Sear Bach Water Street Caerwys Mold CH7 5AT Wales |
|---|---|
| Constituency | Delyn |
| Parish | Caerwys |
| Ward | Caerwys |
| Built Up Area | Caerwys |
Shareholders
| 1 at £1 | Philip John Bacon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 January 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Returns
| Latest Return | 5 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 19 February 2023 (overdue) |
Charges
| 29 January 2015 | Delivered on: 17 February 2015 Satisfied on: 15 October 2015 Persons entitled: Qssd Limited (In Liquidation) Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 11 February 2021 | Notification of Michael Stanley Whines as a person with significant control on 5 August 2020 (2 pages) |
|---|---|
| 11 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 26 August 2020 | Appointment of Miss Francesca Alice Whines as a director on 5 August 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Danielle Whines as a director on 4 August 2020 (1 page) |
| 5 August 2020 | Cessation of Danielle Whines as a person with significant control on 4 August 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 30 January 2019 (2 pages) |
| 2 May 2019 | Termination of appointment of Shaffiq Mahmood as a director on 1 April 2019 (1 page) |
| 2 May 2019 | Notification of Danielle Whines as a person with significant control on 1 April 2019 (2 pages) |
| 2 May 2019 | Cessation of Shaffiq Mahmood as a person with significant control on 1 April 2019 (1 page) |
| 2 May 2019 | Appointment of Mrs Danielle Whines as a director on 1 April 2019 (2 pages) |
| 22 March 2019 | Registered office address changed from Granville Suite Granville Suite Business Development Centre Stafford Park 4 Shropshire TF3 3BA England to Granville Suite Stafford Park 4 Business Development Centre Stafford Park 4 Shropshire TF3 3BA on 22 March 2019 (1 page) |
| 20 March 2019 | Registered office address changed from Suite 6, Business Development Centre Stafford Park 4 Telford TF3 3BA England to Granville Suite Granville Suite Business Development Centre Stafford Park 4 Shropshire TF3 3BA on 20 March 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 30 October 2018 | Micro company accounts made up to 30 January 2018 (2 pages) |
| 18 June 2018 | Director's details changed for Mr Shaffiq Mahmood on 18 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 January 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 January 2016 (5 pages) |
| 28 September 2016 | Previous accounting period shortened from 1 February 2016 to 30 January 2016 (1 page) |
| 28 September 2016 | Previous accounting period shortened from 1 February 2016 to 30 January 2016 (1 page) |
| 20 September 2016 | Previous accounting period extended from 31 January 2016 to 1 February 2016 (1 page) |
| 20 September 2016 | Previous accounting period extended from 31 January 2016 to 1 February 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Suite 6, Business Development Centre Stafford Park 4 Telford TF3 3BA on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Suite 6, Business Development Centre Stafford Park 4 Telford TF3 3BA on 24 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 11 March 2016 | Termination of appointment of Angela Jane Bacon as a director on 9 March 2016 (1 page) |
| 11 March 2016 | Appointment of Mr Sharriq Mahmood as a director on 9 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Sharriq Mahmood on 9 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Sharriq Mahmood on 9 March 2016 (2 pages) |
| 11 March 2016 | Appointment of Mr Sharriq Mahmood as a director on 9 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Angela Jane Bacon as a director on 9 March 2016 (1 page) |
| 26 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 15 October 2015 | Satisfaction of charge 093818310001 in full (4 pages) |
| 15 October 2015 | Satisfaction of charge 093818310001 in full (4 pages) |
| 17 February 2015 | Registration of charge 093818310001, created on 29 January 2015 (32 pages) |
| 17 February 2015 | Registration of charge 093818310001, created on 29 January 2015 (32 pages) |
| 30 January 2015 | Termination of appointment of Philip John Bacon as a director on 30 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Philip John Bacon as a director on 30 January 2015 (1 page) |
| 30 January 2015 | Appointment of Ms Angela Jane Bacon as a director on 30 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Ms Angela Jane Bacon as a director on 30 January 2015 (2 pages) |
| 9 January 2015 | Incorporation
Statement of capital on 2015-01-09
|
| 9 January 2015 | Incorporation
Statement of capital on 2015-01-09
|