Brookmode Limited (Companies House Registration Number 02139561) is a private limited company started on 1987-06-10. The company has its registered office at 5 Prospect Place, Millennium Way Pride Park, Derby DE24 8HG. Brookmode Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Brookmode Limited
Number 02139561
Date of Incorporation: 1987/06/10
End of financial year: 30 June
Address: 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
SIC code: 62020 - Information technology consultancy activities

1 secretary is in the company: Matthew T. (appointed on 01 January 2012). The official register reports 1 person of significant control - Matthew T., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 110,054 110,301 101,709 128,849 142,535 149,097 196,243 345,943 369,409 306,504 260,400 274,210
Total Assets Less Current Liabilities 25,197 30,126 30,951 47,116 50,310 53,826 48,378 61,003 87,459 96,118 99,022 97,186
Fixed Assets 6,612 6,796 9,138 11,171 11,048 - - - - - - -
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds 24,505 29,286 29,548 45,230 48,385 - - - - - - -
Tangible Fixed Assets 6,612 6,796 9,138 11,171 11,048 - - - - - - -

People with significant control

Matthew T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, November 2023 | accounts
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