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Company Information for

BROOKNORTH LIMITED

SERN BACH WATER STREET, CAERWYS, MOLD, CH7 5AT,
Company Registration Number
09381831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brooknorth Ltd
BROOKNORTH LIMITED was founded on 2015-01-09 and has its registered office in Mold. The organisation's status is listed as "Active - Proposal to Strike off". Brooknorth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKNORTH LIMITED
 
Legal Registered Office
SERN BACH WATER STREET
CAERWYS
MOLD
CH7 5AT
 
Filing Information
Company Number 09381831
Company ID Number 09381831
Date formed 2015-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/01/2019
Account next due 30/01/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202914148  
Last Datalog update: 2026-09-05 07:12:22
Primary Source:Companies House
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Companies with same name BROOKNORTH LIMITED
The following companies were found which have the same name as BROOKNORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKNORTH MARINE (ORILLIA) INC. Ontario Dissolved
BROOKNORTH FRONTIERS, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-06-26
BROOKNORTH LIMITED 12 NORTHBROOK ROAD DUBLIN 6 RANELAGH, DUBLIN, IRELAND Active Company formed on the 2004-03-03

Company Officers of BROOKNORTH LIMITED

Current Directors
Officer Role Date Appointed
SHAFFIQ MAHMOOD
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JANE BACON
 Director 2015-01-30 2016-03-09
PHILIP JOHN BACON
 Director 2015-01-09 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFFIQ MAHMOOD GOLIVE CONSULTING LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active

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
2025-04-17Compulsory strike-off action has been suspended
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Granville Suite Stafford Park 4 Business Development Centre Stafford Park 4 Shropshire TF3 3BA England
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-03-24AP01DIRECTOR APPOINTED MR MICHAEL STANLEY WHINES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ALICE WHINES
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STANLEY WHINES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-08-26AP01DIRECTOR APPOINTED MISS FRANCESCA ALICE WHINES
2020-08-05PSC07CESSATION OF DANIELLE WHINES AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05PSC07CESSATION OF DANIELLE WHINES AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE WHINES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE WHINES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2019-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE WHINES
2019-05-02PSC07CESSATION OF SHAFFIQ MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02AP01DIRECTOR APPOINTED MRS DANIELLE WHINES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAFFIQ MAHMOOD
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Granville Suite Granville Suite Business Development Centre Stafford Park 4 Shropshire TF3 3BA England
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Suite 6, Business Development Centre Stafford Park 4 Telford TF3 3BA England
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-18CH01Director's details changed for Mr Shaffiq Mahmood on 2018-06-18
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-23AA30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Previous accounting period shortened from 01/02/16 TO 30/01/16
2016-09-20AA01Previous accounting period extended from 31/01/16 TO 01/02/16
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-11CH01Director's details changed for Mr Sharriq Mahmood on 2016-03-09
2016-03-11AP01DIRECTOR APPOINTED MR SHARRIQ MAHMOOD
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE BACON
2016-01-26AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093818310001
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093818310001
2015-01-30AP01DIRECTOR APPOINTED MS ANGELA JANE BACON
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BACON
2015-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BROOKNORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BROOKNORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROOKNORTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30

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 BROOKNORTH LIMITED

Intangible Assets
Patents
We have not found any records of BROOKNORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKNORTH LIMITED
Trademarks
We have not found any records of BROOKNORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKNORTH 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 (62012 - Business and domestic software development) as BROOKNORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKNORTH 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 BROOKNORTH 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 BROOKNORTH 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?
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    Other companies at postcode CH7 5AT