OpenRegistry
Companies House/Mold/Company profile

BROOKNORTH LIMITED

Active - Proposal to Strike off
09381831·incorporated 2015-01-09

BROOKNORTH LIMITED is an active UK private limited company, incorporated on 9 January 2015 at Companies House (number 09381831; OpenRegistry canonical ID GB-09381831-brooknorth-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,529 active companies registered in Mold (postcode CH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-09
Registered Address
SERN BACH WATER STREET, CAERWYS, MOLD, CH7 5AT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-01-30. Next accounts due 2021-01-30. Financial year-end: 30/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-05. Next confirmation statement due 2023-02-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROOKNORTH LIMITED has 1 person with significant control on file:

  • Mr Michael Stanley Whines born 1956 resident in Wales, British national. Notified 2020-08-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Danielle Whines born 1962 resident in Wales, British national. Notified 2019-04-01. Ceased 2020-08-04.
    • Has significant influence or control
  • Mr Shaffiq Mahmood born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Mold: