Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROOKMODE LIMITED
Company Information for

BROOKMODE LIMITED

5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
Company Registration Number
02139561
Private Limited Company
Active

Company Overview

About Brookmode Ltd
BROOKMODE LIMITED was founded on 1987-06-10 and has its registered office in Derby. The organisation's status is listed as "Active". Brookmode Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKMODE LIMITED
 
Legal Registered Office
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
Other companies in DE24
 
Filing Information
Company Number 02139561
Company ID Number 02139561
Date formed 1987-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814202475  
Last Datalog update: 2024-02-06 23:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKMODE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROOKMODE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HARRIS TAYLOR
 Company Secretary 2012-01-01
MATTHEW HARRIS TAYLOR
 Director 1990-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER TAYLOR
 Company Secretary 1996-11-05 2012-01-01
HARRY JOHN FREDERICK TAYLOR
 Director 1994-10-03 2005-10-31
MATTHEW HARRIS TAYLOR
 Company Secretary 1990-12-28 1996-11-05
LINDA JANE TAYLOR
 Director 1990-12-28 1994-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-11-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Change of details for Matthew Harris Taylor as a person with significant control on 2016-04-06
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-03PSC04Change of details for Matthew Harris Taylor as a person with significant control on 2016-04-06
2022-10-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-10-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-10-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-09-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2019-01-02CH01Director's details changed for Matthew Harris Taylor on 2018-12-28
2018-09-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-09-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0128/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0128/12/14 ANNUAL RETURN FULL LIST
2014-10-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0128/12/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0128/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW HARRIS TAYLOR on 2012-12-28
2013-01-08CH01Director's details changed for Matthew Harris Taylor on 2012-12-28
2012-12-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AP03Appointment of Matthew Harris Taylor as company secretary
2012-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER TAYLOR
2012-01-11AR0128/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0128/12/10 ANNUAL RETURN FULL LIST
2010-01-06AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Matthew Harris Taylor on 2009-12-28
2009-12-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-11-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-02363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG
2006-02-22363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-22288bDIRECTOR RESIGNED
2005-01-04363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-06363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-07363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-02-06363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 1 MURRAY ROAD MICKLEOVER DERBY DE3 5LE
2001-01-16363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-14363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-12363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-13363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-08363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-12-03288aNEW SECRETARY APPOINTED
1996-12-03288bSECRETARY RESIGNED
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-15287REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 3 RICE PARADE FAIRWAY PETTS WOOD KENT BR5 1EQ
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-02363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-01-31363sRETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS
1994-11-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-04363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-01-19363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-29363sRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BROOKMODE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKMODE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKMODE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKMODE LIMITED

Intangible Assets
Patents
We have not found any records of BROOKMODE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKMODE LIMITED
Trademarks
We have not found any records of BROOKMODE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKMODE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BROOKMODE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BROOKMODE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKMODE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKMODE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE24 8HG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4