# Brooknorth Limited

## Details

- **Company number:** [09381831](https://find-and-update.company-information.service.gov.uk/company/09381831)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2015
- **Registered office:** SERN BACH WATER STREET, CAERWYS, MOLD, CH7 5AT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 |