BROOKSOUTH LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKSOUTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKSOUTH LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05693985. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BROOKSOUTH LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUALA THORNTON Aug 1967 British Director 2024-03-15 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-01 UNTIL 2024-03-15 RESIGNED
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 UNTIL 2024-03-15 RESIGNED
MR JEFFERY JOHN WHELAN Dec 1972 Irish Director 2006-02-01 UNTIL 2015-12-01 RESIGNED
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2006-02-01 UNTIL 2016-04-29 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2006-02-01 UNTIL 2018-11-13 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-13 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-02-01 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/1966 London   Ownership of shares 75 to 100 percent
Chalfen Nomiees Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROOKSOUTH LIMITED 2024-03-06 28-02-2024 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2023-03-03 28-02-2023 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2022-03-04 28-02-2022 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2021-05-01 28-02-2021 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2020-03-05 28-02-2020 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2019-03-06 28-02-2019 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2018-03-08 28-02-2018 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2017-03-04 28-02-2017 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2016-03-02 28-02-2016 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2015-03-04 28-02-2015 £1 equity
Dormant Company Accounts - BROOKSOUTH LIMITED 2014-07-19 28-02-2014 £1 equity

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