Brooknorth started in year 2015 as Private Limited Company with registration number 09381831. The Brooknorth company has been functioning successfully for nine years now and its status is active. The firm's office is based in Mold at Sear Bach Water Street. Postal code: CH7 5AT.
The company has one director. Michael W., appointed on 24 March 2021. There are currently no secretaries appointed. As of 7 May 2024, there were 5 ex directors - Francesca W., Danielle W. and others listed below. There were no ex secretaries.
| Office Address | Sear Bach Water Street |
| Office Address2 | Caerwys |
| Town | Mold |
| Post code | CH7 5AT |
| Country of origin | United Kingdom |
| Registration Number | 09381831 |
| Date of Incorporation | Fri, 9th Jan 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 30th January |
| Company age | 9 years old |
| Account next due date | Sat, 30th Jan 2021 (1193 days after) |
| Account last made up date | Wed, 30th Jan 2019 |
| Next confirmation statement due date | Sun, 19th Feb 2023 (2023-02-19) |
| Last confirmation statement dated | Sat, 5th Feb 2022 |
Position: Director
Appointed: 24 March 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Michael W. This PSC and has 25-50% shares. The second one in the PSC register is Danielle W. This PSC has significiant influence or control over the company,. Then there is Shaffiq M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Michael W.
| Notified on | 5 August 2020 |
| Nature of control: |
25-50% shares |
Danielle W.
| Notified on | 1 April 2019 |
| Ceased on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
Shaffiq M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-30 | 2017-01-29 | 2017-01-31 | 2018-01-30 | 2019-01-30 |
| Balance Sheet | ||||||
| Current Assets | -104 | 90 127 | 90 127 | 181 069 | 250 558 | |
| Net Assets Liabilities | 12 998 | 295 | 295 | 53 128 | 124 578 | |
| Cash Bank In Hand | 6 396 | |||||
| Debtors | -6 500 | |||||
| Intangible Fixed Assets | 252 613 | 168 409 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 12 998 | |||||
| Tangible Fixed Assets | 4 167 | 2 778 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Profit Loss Account Reserve | 12 997 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 100 | 1 100 | 2 100 | 1 110 | |
| Creditors | 157 085 | 174 326 | 174 326 | 126 615 | 125 386 | |
| Fixed Assets | 171 187 | 85 594 | 85 594 | 774 | 516 | |
| Net Current Assets Liabilities | -158 189 | -84 199 | -84 199 | 54 454 | 125 172 | |
| Total Assets Less Current Liabilities | 13 998 | 1 395 | 1 395 | 55 228 | 125 688 | |
| Capital Employed | 12 998 | |||||
| Creditors Due Within One Year | 158 085 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 84 204 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 84 204 | |||||
| Intangible Fixed Assets Cost Or Valuation | 252 613 | 252 613 | ||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Tangible Fixed Assets Cost Or Valuation | 4 167 | 4 167 | ||||
| Tangible Fixed Assets Depreciation | 1 389 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 389 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Sear Bach Water Street Caerwys Mold CH7 5AT. Change occurred on May 15, 2023. Company's previous address: Granville Suite Stafford Park 4 Business Development Centre Stafford Park 4 Shropshire TF3 3BA England. filed on: 15th, May 2023 |
address | Free Download (1 page) |
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