OpenCompanies

Brooksouth Limited

Company number
05693985
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2006
Nature of business
Other service activities n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Jonathan Gardner Purdon Ownership Of Shares 75 To 100 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nomiees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 13 May 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 13 May 2025
Mr Walter Frederick Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2025

Accounts

Year ended Net assets
28 Feb 2025 Dormant £1
28 Feb 2024 Dormant £1
28 Feb 2023 Dormant £1
28 Feb 2022 Dormant £1
28 Feb 2021 Dormant £1
28 Feb 2020 Dormant £1
28 Feb 2019 Dormant £1
28 Feb 2018 Dormant £1
28 Feb 2017 Dormant £1
28 Feb 2016 Dormant £1
28 Feb 2015 Dormant £1
28 Feb 2014 Dormant £1
28 Feb 2013 Dormant £1
28 Feb 2012 Dormant £1
28 Feb 2011 Dormant £1
28 Feb 2010 Dormant £1
28 Feb 2009 Dormant £1
28 Feb 2008 -
28 Feb 2007 -

Connections

Registered address

13,933 companies are registered at this address - likely a registration agent.

Data