Brooknorth Limited
- Company number
- 09381831
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2015
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHINES, Michael Stanley | Director | 24 Mar 2021 | |
| WHINES, Francesca Alice | Director | 5 Aug 2020 | 24 Mar 2021 |
| WHINES, Danielle | Director | 1 Apr 2019 | 4 Aug 2020 |
| MAHMOOD, Shaffiq | Director | 9 Mar 2016 | 1 Apr 2019 |
| BACON, Angela Jane | Director | 30 Jan 2015 | 9 Mar 2016 |
| BACON, Philip John | Director | 9 Jan 2015 | 30 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Stanley Whines | Ownership Of Shares 25 To 50 Percent | 5 Aug 2020 | |
| Mrs Danielle Whines | Significant Influence Or Control | 1 Apr 2019 | 4 Aug 2020 |
| Mr Shaffiq Mahmood | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jan 2019 | £124,578 | - |
| 30 Jan 2018 | £53,128 | - |
| 31 Jan 2017 | £295 | - |
| 30 Jan 2016 | £12,998 | £6,396 |