BROOKSOUTH LIMITED

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BROOKSOUTH LIMITED

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Key Data

Status

Active

Company No.

05693985

Incorporation date

01/02/2006

Size

Dormant

Contacts

Registered address

Registered address

27 Old Gloucester Street, London, London WC1N 3AXCopy
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Latest events (Record since 01/02/2006)
dot icon05/06/2025
Cessation of Nuala Thornton as a person with significant control on 2025-05-13
dot icon05/06/2025
Termination of appointment of Nuala Thornton as a director on 2025-05-13
dot icon05/06/2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 Old Gloucester Street London London WC1N 3AX on 2025-06-05
dot icon05/06/2025
Cessation of Cfs Secretaries Limited as a person with significant control on 2025-05-13
dot icon05/06/2025
Appointment of Mr Walter Miller as a director on 2025-05-13
dot icon05/06/2025
Notification of Walter Frederick Miller as a person with significant control on 2025-05-13
dot icon05/06/2025
Confirmation statement made on 2025-06-02 with updates
dot icon02/04/2024
Confirmation statement made on 2024-03-15 with updates
dot icon02/04/2024
Appointment of Mrs Nuala Thornton as a director on 2024-03-15
dot icon02/04/2024
Notification of Nuala Thornton as a person with significant control on 2024-03-15
dot icon02/04/2024
Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15
dot icon16/03/2024
Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16
dot icon16/03/2024
Cessation of Chalfen Nomiees Limited as a person with significant control on 2024-03-15
dot icon16/03/2024
Termination of appointment of Lisa Mary Young as a director on 2024-03-15
dot icon16/03/2024
Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15
dot icon05/03/2024
Accounts for a dormant company made up to 2024-02-28
dot icon31/07/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon02/03/2023
Accounts for a dormant company made up to 2023-02-28
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon23/06/2022
Change of details for Chalfen Nomiees Limited as a person with significant control on 2016-06-30
dot icon03/03/2022
Accounts for a dormant company made up to 2022-02-28
dot icon19/11/2021
Appointment of Mrs Lisa Mary Young as a director on 2021-11-13
dot icon15/11/2021
Termination of appointment of Emma Jayne Martin as a director on 2021-11-13
dot icon30/07/2021
Confirmation statement made on 2021-07-28 with no updates
dot icon29/04/2021
Accounts for a dormant company made up to 2021-02-28
dot icon28/07/2020
Confirmation statement made on 2020-07-28 with no updates
dot icon04/03/2020
Accounts for a dormant company made up to 2020-02-28
dot icon04/03/2020
Director's details changed for Mrs Emma Jayne Martin on 2020-02-28
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with no updates
dot icon05/03/2019
Accounts for a dormant company made up to 2019-02-28
dot icon13/11/2018
Appointment of Mrs Emma Jayne Martin as a director on 2018-11-13
dot icon13/11/2018
Termination of appointment of Jonathan Gardner Purdon as a director on 2018-11-13
dot icon30/07/2018
Confirmation statement made on 2018-07-28 with no updates
dot icon07/03/2018
Accounts for a dormant company made up to 2018-02-28
dot icon02/08/2017
Notification of Chalfen Nomiees Limited as a person with significant control on 2016-06-30
dot icon02/08/2017
Cessation of Jonathan Gardner Purdon as a person with significant control on 2016-06-30
dot icon01/08/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon03/03/2017
Accounts for a dormant company made up to 2017-02-28
dot icon28/07/2016
Confirmation statement made on 2016-07-28 with updates
dot icon28/07/2016
Director's details changed for Mr Jonathan Gardner Purdon on 2015-11-02
dot icon29/04/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon29/04/2016
Termination of appointment of Alan Charles Rutland as a director on 2016-04-29
dot icon01/03/2016
Accounts for a dormant company made up to 2016-02-28
dot icon03/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon11/12/2015
Termination of appointment of Jeffery John Whelan as a director on 2015-12-01
dot icon04/11/2015
Secretary's details changed for Chalfen Secretaries Limited on 2015-10-02
dot icon09/10/2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-09
dot icon03/03/2015
Accounts for a dormant company made up to 2015-02-28
dot icon04/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon18/07/2014
Accounts for a dormant company made up to 2014-02-28
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon06/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon14/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon26/10/2012
Accounts for a dormant company made up to 2012-02-28
dot icon07/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon01/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon09/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon09/02/2011
Director's details changed for Mr John Gardner Purdon on 2011-01-31
dot icon15/12/2010
Accounts for a dormant company made up to 2010-02-28
dot icon09/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon09/02/2010
Register inspection address has been changed
dot icon09/02/2010
Director's details changed for Mr John Purdon on 2009-10-01
dot icon09/02/2010
Director's details changed for Mr Jeffery John Whelan on 2009-10-01
dot icon09/02/2010
Director's details changed for Mr Alan Rutland on 2009-10-01
dot icon09/02/2010
Secretary's details changed for Chalfen Secretaries Limited on 2009-10-01
dot icon01/12/2009
Accounts for a dormant company made up to 2009-02-28
dot icon11/02/2009
Return made up to 01/02/09; full list of members
dot icon11/02/2009
Location of register of members
dot icon11/02/2009
Registered office changed on 11/02/2009 from 2ND floor 93A rivington street london EC2A 3AY
dot icon11/02/2009
Location of debenture register
dot icon10/02/2009
Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009
dot icon05/11/2008
Director's change of particulars / jeffery whelan / 05/11/2008
dot icon05/11/2008
Director's change of particulars / john purdon / 05/11/2008
dot icon19/08/2008
Accounts for a dormant company made up to 2008-02-28
dot icon04/02/2008
Return made up to 01/02/08; full list of members
dot icon06/12/2007
Accounts made up to 2007-02-28
dot icon26/11/2007
Director's particulars changed
dot icon22/02/2007
Return made up to 01/02/07; full list of members
dot icon27/07/2006
New director appointed
dot icon27/07/2006
New director appointed
dot icon27/07/2006
New director appointed
dot icon27/07/2006
Director resigned
dot icon01/02/2006
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2023
-
1.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutland, Alan Charles
Director
01/02/2006 - 29/04/2016
298
Mrs Nuala Thornton
Director
15/03/2024 - 13/05/2025
8548
Purdon, Jonathan Gardner
Director
01/02/2006 - 13/11/2018
951
Young, Lisa Mary
Director
13/11/2021 - 15/03/2024
149
CHALFEN NOMINEES LIMITED
Nominee Director
01/02/2006 - 01/02/2006
2241

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROOKSOUTH LIMITED

BROOKSOUTH LIMITED is an(a) Active company incorporated on 01/02/2006 with the registered office located at 27 Old Gloucester Street, London, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSOUTH LIMITED?

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BROOKSOUTH LIMITED is currently Active. It was registered on 01/02/2006 .

Where is BROOKSOUTH LIMITED located?

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BROOKSOUTH LIMITED is registered at 27 Old Gloucester Street, London, London WC1N 3AX.

What does BROOKSOUTH LIMITED do?

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BROOKSOUTH LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOKSOUTH LIMITED?

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The latest filing was on 05/06/2025: Cessation of Nuala Thornton as a person with significant control on 2025-05-13.