Brooknet Systems Limited

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General information

Name:

Brooknet Systems Ltd

Office Address:

5 Baxter Close S6 1GJ Sheffield

Number: 03679857

Incorporation date: 1998-12-07

Dissolution date: 2021-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03679857 twenty six years ago, Brooknet Systems Limited had been a private limited company until April 20, 2021 - the date it was dissolved. The firm's last known registration address was 5 Baxter Close, Sheffield.

The firm was administered by 1 managing director: Kevin B. who was supervising it for 22 years.

Kevin B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 04 January 1999

Latest update: 24 August 2023

People with significant control

Kevin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 December 2021
Confirmation statement last made up date 07 December 2020
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 September 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 13 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 14th, December 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

72 Mona Road Crookes

Post code:

S10 1NH

City / Town:

Sheffield

HQ address,
2013

Address:

72 Mona Road Crookes

Post code:

S10 1NH

City / Town:

Sheffield

HQ address,
2014

Address:

72 Mona Road Crookes

Post code:

S10 1NH

City / Town:

Sheffield

Accountant/Auditor,
2016

Name:

Parkinson (uk) Limited

Address:

Riverside Court Denby Dale

Post code:

HD8 8GY

City / Town:

Huddersfield

Accountant/Auditor,
2012 - 2014

Name:

Parkinson (uk) Limited

Address:

2nd Floor, The Portergate Ecclesall Road

Post code:

S11 8NX

City / Town:

Sheffield

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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