BRINK'S GLOBAL SERVICES, LTD.

Key Data

Status

Active

Company No.

03693465

Incorporation date

05/01/1999

Size

Full

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

17/02/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

11/02/2026

Appointment of Shanoor Miah as a director on 2026-01-01

View PDF (2 pages)

11/02/2026

Appointment of Ms Sallyann Miranda Whittingham as a director on 2026-01-01

View PDF (2 pages)

11/02/2026

Termination of appointment of Nader Antar as a director on 2026-01-20

View PDF (1 pages)

11/02/2026

Termination of appointment of Kurt Mcmaken as a director on 2025-12-31

View PDF (1 pages)

11/02/2026

Termination of appointment of Mark Andrew Woolley as a director on 2025-12-31

View PDF (1 pages)

11/02/2026

Appointment of Mr Andrew Wild as a director on 2026-01-01

View PDF (2 pages)

11/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

16/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

26/11/2024

Termination of appointment of Dominik Bossart as a director on 2024-10-31

View PDF (1 pages)

25/11/2024

Appointment of Nader Antar as a director on 2024-11-01

View PDF (2 pages)

12/04/2024

Termination of appointment of Andrea Stina Sanchez as a director on 2024-03-26

View PDF (1 pages)

12/04/2024

Appointment of Mr Mark Andrew Woolley as a director on 2024-03-26

View PDF (2 pages)

30/03/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2024

Director's details changed for Ms Andrea Stina Sanchez on 2021-09-30

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

04/04/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/03/2023

Appointment of Kurt Mcmaken as a director on 2023-03-15

View PDF (2 pages)

28/03/2023

Termination of appointment of Ronald James Domanico as a director on 2023-03-15

View PDF (1 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/09/2021

Appointment of Mr Ronald James Domanico as a director on 2021-09-01

View PDF (2 pages)

14/04/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 7 Radius Park Faggs Road Feltham TW14 0NG on 2021-04-14

View PDF (1 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

07/01/2021

Director's details changed for Ms Andrea Stina Sanchez on 2021-01-07

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

10/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Dominik Bossart as a director on 2019-12-01

View PDF (2 pages)

07/01/2020

Termination of appointment of Mcalister C Marshall as a director on 2019-12-01

View PDF (1 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

10/11/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/03/2017

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

20/09/2016

Termination of appointment of Joseph William Dziedzic as a director on 2016-09-19

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

14/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

03/11/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/06/2014

Termination of appointment of Amit Zukerman as a director

View PDF (1 pages)

19/06/2014

Director's details changed for Amit Zukerman on 2014-05-01

View PDF (2 pages)

09/05/2014

Director's details changed for Mr Mcaliser C Marshall on 2014-05-07

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (7 pages)

27/01/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/11/2013

Appointment of Mr Mcalister C Marshall as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/07/2013

Director's details changed for Amit Zukerman on 2013-04-01

View PDF (2 pages)

04/07/2013

Director's details changed for Amit Zukerman on 2013-04-01

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/06/2012

Director's details changed for Amit Zukerman on 2012-06-20

View PDF (2 pages)

15/05/2012

Appointment of Joseph William Dziedzic as a director

View PDF (3 pages)

14/05/2012

Termination of appointment of Lynn Rausch as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

24/03/2011

Director's details changed for Amit Zukerman on 2010-04-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

17/11/2009

Termination of appointment of Joseph Eyal as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/05/2009

Director appointed andrea stina sanchez

View PDF (1 pages)

30/01/2009

Director's change of particulars / amit zuckerman / 06/10/2008

View PDF (1 pages)

29/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/10/2008

Director appointed amit zuckerman

View PDF (2 pages)

05/06/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

22/05/2008

Appointment terminated director ian nunn

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

10/01/2005

Location of register of members

View PDF (1 pages)

03/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (0 pages)

12/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Auditor's resignation

View PDF (2 pages)

15/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

05/12/2001

Resolutions

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05/12/2001

Resolutions

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05/12/2001

Resolutions

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05/12/2001

Resolutions

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05/12/2001

Resolutions

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/04/2001

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

10/01/2001

Return made up to 05/01/01; full list of members

View PDF (10 pages)

21/08/2000

Memorandum and Articles of Association

View PDF (4 pages)

11/01/2000

Return made up to 05/01/00; full list of members

View PDF (5 pages)

18/08/1999

Ad 10/08/99--------- £ si 70000@1=70000 £ ic 60000/130000

View PDF (2 pages)

18/08/1999

Nc inc already adjusted 10/08/99

View PDF (1 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (2 pages)

21/01/1999

Nc inc already adjusted 12/01/99

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

15/01/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Ad 12/01/99--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

15/01/1999

Resolutions

View PDF (0 pages)

15/01/1999

Resolutions

View PDF (1 pages)

15/01/1999

Memorandum and Articles of Association

View PDF (4 pages)

05/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittingham, Sallyann Miranda	Director	01/01/2026 - Present	4
Miah, Shanoor	Director	01/01/2026 - Present	2
Wild, Andrew	Director	01/01/2026 - Present	8
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/01/1999 - 05/01/1999	9278
EVERSECRETARY LIMITED	Corporate Secretary	25/04/2005 - 01/02/2021	953

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BRINK'S GLOBAL SERVICES, LTD.

BRINK'S GLOBAL SERVICES, LTD. is an(a) Active company incorporated on 05/01/1999 with the registered office located at Unit 7 Radius Park, Faggs Road, Feltham TW14 0NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRINK'S GLOBAL SERVICES, LTD.?

BRINK'S GLOBAL SERVICES, LTD. is currently Active. It was registered on 05/01/1999 .

Where is BRINK'S GLOBAL SERVICES, LTD. located?

BRINK'S GLOBAL SERVICES, LTD. is registered at Unit 7 Radius Park, Faggs Road, Feltham TW14 0NG.

What does BRINK'S GLOBAL SERVICES, LTD. do?

BRINK'S GLOBAL SERVICES, LTD. operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for BRINK'S GLOBAL SERVICES, LTD.?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-05 with no updates.