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Brooknorth Limited

Brooknorth Limited is an active company incorporated on 9 January 2015 with the registered office located in Mold, Clwyd. Brooknorth Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09381831
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 982 days
Dated 5 February 2022 (3 years ago)
Next confirmation dated 5 February 2023
Was due on 19 February 2023 (2 years 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1732 days
For period 31 Jan30 Jan 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2020
Was due on 30 January 2021 (4 years ago)
Address
Sern Bach Water Street
Caerwys
Mold
CH7 5AT
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was , Sear Bach Water Street, Caerwys, Mold, CH7 5AT, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1956
Mr Michael Stanley Whines
PSC • British • Lives in Wales • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Jan 2019
For period 30 Jan30 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£251.07K
Increased by £69.23K (+38%)
Total Liabilities
-£126.5K
Decreased by £2.22K (-2%)
Net Assets
£124.58K
Increased by £71.45K (+134%)
Debt Ratio (%)
50%
Decreased by 20.4% (-29%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Mr Michael Stanley Whines Details Changed
4 Months Ago on 23 Jun 2025
Compulsory Strike-Off Suspended
6 Months Ago on 17 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Francesca Alice Whines Resigned
4 Years Ago on 24 Mar 2021
Mr Michael Stanley Whines Appointed
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 11 Feb 2021
Michael Stanley Whines (PSC) Appointed
5 Years Ago on 5 Aug 2020
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Documents
Registered office address changed from , Sear Bach Water Street, Caerwys, Mold, CH7 5AT, England to Sern Bach Water Street Caerwys Mold CH7 5AT on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Michael Stanley Whines on 23 June 2025
Submitted on 24 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 17 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Registered office address changed from , Granville Suite Stafford Park 4, Business Development Centre, Stafford Park 4, Shropshire, TF3 3BA, England to Sern Bach Water Street Caerwys Mold CH7 5AT on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 5 February 2022 with no updates
Submitted on 8 Feb 2022
Appointment of Mr Michael Stanley Whines as a director on 24 March 2021
Submitted on 24 Mar 2021
Termination of appointment of Francesca Alice Whines as a director on 24 March 2021
Submitted on 24 Mar 2021
Notification of Michael Stanley Whines as a person with significant control on 5 August 2020
Submitted on 11 Feb 2021
Confirmation statement made on 5 February 2021 with no updates
Submitted on 11 Feb 2021
Repayment History
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