Brooknorth Limited

Proposed for strike-off09381831 Private limited company
Incorporated
9 January 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Michael Stanley Whines
Owned by
Michael Stanley Whines
Accounts type
Micro entity
Region
Wales
Address
Sern Bach Water Street
Caerwys
Mold
CH7 5AT

Filing status

Accounts due
30 January 2021
Last accounts
30 January 2019
Conf. stmt due
19 February 2023
Last conf. stmt
5 February 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Whines, Michael Stanley
Director · Appointed 24 March 2021
British
Born March 1956 (70)
Officer history (5 former)
24 March 2021
Appointed Whines, Michael Stanley as Director
24 March 2021
Resigned Whines, Francesca Alice as Director
5 August 2020
Appointed Whines, Francesca Alice as Director
4 August 2020
Resigned Whines, Danielle as Director
1 April 2019
Appointed Whines, Danielle as Director
1 April 2019
Resigned Mahmood, Shaffiq as Director
9 March 2016
Appointed Mahmood, Shaffiq as Director
9 March 2016
Resigned Bacon, Angela Jane as Director
30 January 2015
Appointed Bacon, Angela Jane as Director
30 January 2015
Resigned Bacon, Philip John as Director
9 January 2015
Appointed Bacon, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Stanley Whines
Individual · Notified 5 August 2020
Owns 25–50% of shares
British
Born March 1956 (70)
Former controllers (2)
4 August 2020
Ceased Danielle Whines — Has significant influence or control
1 April 2019
Ceased Shaffiq Mahmood — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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