BL

BROOKSOUTH LIMITED

Active

Company number 05693985

London, United Kingdom · Incorporated 1 February 2006

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOKSOUTH LIMITED is a private limited company registered in England and Wales since its incorporation on 1 February 2006 and remains active on the register. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Walter Frederick Miller is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MILLER, Walter Frederick (appointed 13 May 2025). Eight former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 28 February 2025, were filed on 6 March 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 2 June 2025, and is currently overdue. The next is due by 16 June 2026. Companies House holds 86 filings for this company, most recently an address filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Overdue
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • WALTER FREDERICK MILLER (100.0%)
  • CFS SECRETARIES LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CFS SECRETARIES LIMITED ORDINARY 0 0.00% 0 0.00%
WALTER FREDERICK MILLER ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MW
MILLER, Walter Frederick
Director
13 May 2025
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 February 2006
WJ
WHELAN, Jeffery John, Mr.
Director · Resigned
1 February 2006
RA
RUTLAND, Alan Charles
Director · Resigned
1 February 2006
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 February 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2006

Persons with significant control

PS
Mr Walter Frederick Miller
Born June 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Dormant
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
1 November 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Sail Address Company
Address
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
19 August 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Made Up Date
Accounts
6 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Incorporation Company
Incorporation
1 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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