Brooksouth Limited. Head office in London. Check Director.

Brooksouth Limited, London

Brooksouth Limited is a private limited company. Situated at 19 Leyden Street, London E1 7LE, the above-mentioned 18 years old firm was incorporated on 2006-02-01 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this firm: Nuala T. (appointed on 15 March 2024).

About
Name: Brooksouth Limited
Number: 05693985
Incorporation date: 2006-02-01
End of financial year: 28 February


Address:	19 Leyden Street London E1 7LE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Cfs Secretaries Limited

15 March 2024

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

15 March 2024

Nature of control:	significiant influence or control

Chalfen Nomiees Limited

30 June 2016 - 15 March 2024

Address	19 Leyden Street, London, E1 7LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03140482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan P.

30 June 2016 - 30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Brooksouth Limited confirmation statement filing is 2024-08-11. The previous confirmation statement was submitted on 2023-07-28. The deadline for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was filed for the time period up until 28 February 2023.

4 persons of significant control are reported in the Companies House, namely: Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. Chalfen Nomiees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leyden Street, E1 7LE London.

Company filing

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Type		Free download
AP01	On Fri, 15th Mar 2024 new director was appointed. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 15th Mar 2024 new director was appointed. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 19 Leyden Street London E1 7LE England on Sat, 16th Mar 2024 to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 16th, March 2024 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 15th Mar 2024 filed on: 16th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 15th Mar 2024 filed on: 16th, March 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2024 filed on: 5th, March 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 3rd, March 2022 \| accounts	Free Download (2 pages)
AP01	On Sat, 13th Nov 2021 new director was appointed. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 13th Nov 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
CH01	On Fri, 28th Feb 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Nov 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AP01	On Tue, 13th Nov 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 3rd, March 2017 \| accounts	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2015 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 1.00 GBP capital
TM01	Director's appointment terminated on Tue, 1st Dec 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 2nd Oct 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Global House 5a Sandy's Row London E1 7HW on Fri, 9th Oct 2015 to 19 Leyden Street London E1 7LE filed on: 9th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 4th, February 2015 \| annual return
SH01	Capital declared on Wed, 4th Feb 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 18th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 6th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 26th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 1st, November 2011 \| accounts	Free Download (2 pages)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 15th, December 2010 \| accounts	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, February 2010 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 1st, December 2009 \| accounts	Free Download (2 pages)
353	Location of register of members filed on: 11th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/02/2009 from 2ND floor 93A rivington street london EC2A 3AY filed on: 11th, February 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 28th Feb 2007 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 28th Feb 2007 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On Thu, 27th Jul 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On Thu, 27th Jul 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006 \| incorporation	Free Download (9 pages)

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