BROOKNORTH LIMITED
Active - Accounts Filed
General Information
NAME
BROOKNORTH LIMITED
COMPANY NUMBER
09381831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/01/2015
(9 years and 11 months old)
WEBSITE
qssd.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2022
ACCOUNTS MADE UP TO
30/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MOLD
CH7 5AT
Sear Bach Water Street
Caerwys
Mold
CH7 5AT
CH7 5AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNODIO LIMITED | Active - Accounts Filed | View Report |
| BROOKNORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Michael Stanley Whines (928122400) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKNORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKNORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKNORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2015 - 30/01/2015 (0 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/01/2015 - 09/03/2016 (1 years and 1 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/04/2019 - 04/08/2020 (1 years and 4 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNODIO LIMITED | Active - Accounts Filed | View Report |
| BROOKNORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Michael Stanley Whines (928122400) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Francesca Alice Whines (927354315) Appointed |
| 07/08/2020 | Danielle Whines (925812115) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 06/05/2019 | Shaffiq Mahmood (910893467) has left the board |
| 06/05/2019 | New Board Member Danielle Whines (925812115) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 22/03/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
| 22/03/2016 | Shaffiq Mahmood (920603324) has left the board |
| 22/03/2016 | New Board Member Shaffiq Mahmood (910893467) Appointed |
| 15/03/2016 | Angela Jane Bacon (919457695) has left the board |
| 15/03/2016 | New Board Member Shaffiq Mahmood (920603324) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 03/02/2015 | Philip John Bacon (908302502) has left the board |
| 03/02/2015 | New Board Member Angela Jane Bacon (919457695) Appointed |
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