Brookmode Limited, Derby

Brookmode Limited is a private limited company. Situated at 5 Prospect Place, Millennium Way Pride Park, Derby DE24 8HG, this 36 years old firm was incorporated on 1987-06-10 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020). Among the secretaries (1 in total), we can name: Matthew T. (appointed on 01 January 2012).
About
Name: Brookmode Limited
Number: 02139561
Incorporation date: 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
Company staff
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
Financial 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 - - - - - - -

The target date for Brookmode Limited confirmation statement filing is 2024-01-11. The most recent confirmation statement was submitted on 2022-12-28. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only individual Matthew T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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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