Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 June 2026
- Last conf. stmt
- 2 June 2025
Brooksouth Limited
- Incorporated
- 1 February 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Walter Frederick Miller
- Owned by
- Walter Frederick Miller
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 1 active
Officer details are public data from the Companies House register.
Miller, Walter Frederick
Director · Appointed 13 May 2025
American
Born June 1944 (82)
Officer history (8 former)
13 May 2025
Appointed Miller, Walter Frederick as Director
13 May 2025
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
29 April 2016
1 December 2015
1 February 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Walter Frederick Miller
Individual · Notified 13 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1944 (82)
Former controllers (4)
13 May 2025
13 May 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nomiees Limited — Owns 75–100% of shares
30 June 2016
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 5 June 2025 | Cessation of a person with significant control | |||
| 5 June 2025 | Cessation of a person with significant control | |||
| 5 June 2025 | Termination of appointment of a director | |||
| 5 June 2025 | Appointment of a director |
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