BRINK'S LIMITED

Key Data

Status

Active

Company No.

00959654

Incorporation date

06/08/1969

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Scheduled passenger air transport (51.10/1 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1969)

23/02/2026

Full accounts made up to 2024-12-31

View PDF (33 pages)

12/02/2026

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

View PDF (1 pages)

12/02/2026

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

View PDF (2 pages)

01/05/2025

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

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

29/11/2024

Termination of appointment of Nader Antar as a director on 2024-11-01

View PDF (1 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)

08/05/2024

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

View PDF (3 pages)

27/04/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

14/04/2024

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

View PDF (1 pages)

15/01/2024

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

View PDF (2 pages)

16/05/2023

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

View PDF (3 pages)

12/04/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

07/03/2023

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)

22/08/2022

Appointment of Sallyann Miranda Whittingham as a director on 2022-08-18

View PDF (2 pages)

17/05/2022

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

View PDF (3 pages)

05/05/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

13/05/2021

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

View PDF (3 pages)

29/04/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/04/2021

Change of details for Brink's (Uk) Limited as a person with significant control on 2021-04-12

View PDF (2 pages)

14/04/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG on 2021-04-14

View PDF (1 pages)

02/03/2021

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

View PDF (1 pages)

22/05/2020

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

View PDF (3 pages)

25/10/2019

Appointment of Dominik Bossart as a director on 2019-10-01

View PDF (2 pages)

23/10/2019

Termination of appointment of Mcalister C Marshall as a director on 2019-10-01

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

09/05/2019

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

View PDF (3 pages)

05/03/2019

Appointment of Brian Pereira as a director on 2019-02-09

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

10/05/2018

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

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

01/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

13/02/2017

Full accounts made up to 2015-12-31

View PDF (26 pages)

20/09/2016

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

View PDF (1 pages)

17/05/2016

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

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/05/2015

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

View PDF (7 pages)

06/05/2015

Director's details changed for Mark Andrew Woolley on 2015-04-01

View PDF (2 pages)

07/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

07/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/11/2014

Appointment of Andrea Stina Sanchez as a director on 2014-10-31

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/06/2014

Termination of appointment of Amit Zukerman as a director

View PDF (1 pages)

19/06/2014

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

View PDF (7 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)

04/11/2013

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 (22 pages)

04/07/2013

Director's details changed for Amit Zukerman on 2013-05-30

View PDF (2 pages)

04/07/2013

Director's details changed for Amit Zukerman on 2013-05-30

View PDF (2 pages)

02/07/2013

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

View PDF (6 pages)

05/06/2013

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

View PDF (2 pages)

17/12/2012

Appointment of Mark Andrew Woolley as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Frank Lennon as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Orit Eyal Fibeesh as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

21/06/2012

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

View PDF (7 pages)

21/06/2012

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

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

09/06/2011

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

View PDF (7 pages)

10/05/2011

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 (24 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/05/2010

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

View PDF (6 pages)

13/04/2010

Appointment of Frank Thomas Lennon as a director

View PDF (2 pages)

13/04/2010

Appointment of Joseph William Dziedzic as a director

View PDF (2 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/11/2009

Termination of appointment of Frank Lennon as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Joseph William Dziedzic as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

13/08/2009

Director appointed joseph william dziedzic

View PDF (1 pages)

13/08/2009

Director appointed frank thomas lennon

View PDF (1 pages)

12/08/2009

Appointment terminated director michael cazer

View PDF (1 pages)

12/08/2009

Appointment terminated director joseph eyal

View PDF (1 pages)

29/06/2009

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

View PDF (4 pages)

23/02/2009

Director appointed michael jonathan cazer

View PDF (2 pages)

17/02/2009

Appointment terminated director christian berte

View PDF (1 pages)

30/01/2009

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

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

20/10/2008

Director appointed amit zuckerman

View PDF (2 pages)

16/10/2008

Appointment terminated director ronald rokosz

View PDF (1 pages)

22/09/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

12/06/2008

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

View PDF (4 pages)

22/05/2008

Appointment terminated director timothy ottridge

View PDF (1 pages)

22/05/2008

Appointment terminated director david gronow

View PDF (1 pages)

10/08/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

06/06/2007

Ad 20/03/07--------- £ si 8000000@1

View PDF (2 pages)

25/05/2007

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

View PDF (3 pages)

23/05/2007

Registered office changed on 23/05/07 from: arnold house, 36/41, holywell lane, london EC2A 3LB

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (2 pages)

23/05/2007

Director resigned

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (1 pages)

23/05/2007

Nc inc already adjusted 20/03/07

View PDF (1 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (3 pages)

12/05/2006

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

View PDF (3 pages)

09/05/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/04/2006

Nc inc already adjusted 10/02/06

View PDF (1 pages)

19/04/2006

Ad 10/02/06--------- £ si 4517780@1=4517780 £ ic 12475000/16992780

View PDF (2 pages)

19/04/2006

Resolutions

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Ad 18/02/06--------- £ si 6000000@1=6000000 £ ic 6475000/12475000

View PDF (2 pages)

13/03/2006

Nc inc already adjusted 18/01/06

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (2 pages)

22/09/2005

Ad 28/06/05--------- £ si 3500000@1=3500000 £ ic 2975000/6475000

View PDF (2 pages)

06/09/2005

Resolutions

View PDF (0 pages)

06/09/2005

Resolutions

View PDF (0 pages)

06/09/2005

Resolutions

View PDF (1 pages)

06/09/2005

£ nc 2975000/6475000 28/06/05

View PDF (2 pages)

25/07/2005

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

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

Location of register of members

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

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

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

18/10/2003

Director resigned

View PDF (1 pages)

16/05/2003

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

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-30

View PDF (18 pages)

02/06/2002

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

View PDF (7 pages)

31/05/2002

Miscellaneous

View PDF (1 pages)

31/05/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-24

View PDF (17 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Delivery ext'd 3 mth 24/12/00

View PDF (1 pages)

01/06/2001

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

View PDF (8 pages)

25/01/2001

Full accounts made up to 1999-12-26

View PDF (17 pages)

23/10/2000

Delivery ext'd 3 mth 26/12/99

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

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

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

06/06/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

07/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/06/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

02/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

02/04/1998

Secretary resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

27/10/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

04/06/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

27/02/1997

New director appointed

View PDF (2 pages)

10/09/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

05/07/1996

Return made up to 01/05/96; full list of members

View PDF (8 pages)

08/01/1996

Memorandum and Articles of Association

View PDF (6 pages)

08/01/1996

Nc inc already adjusted 24/11/95

View PDF (1 pages)

08/01/1996

Ad 24/11/95--------- £ si 735000@1=735000 £ ic 2240000/2975000

View PDF (2 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

22/08/1995

Director resigned;new director appointed

View PDF (0 pages)

21/08/1995

Full accounts made up to 1994-11-30

View PDF (17 pages)

07/06/1995

Return made up to 01/05/95; full list of members

View PDF (10 pages)

17/02/1995

Director resigned;new director appointed

View PDF (0 pages)

17/02/1995

Director resigned;new director appointed

View PDF (0 pages)

17/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

15/12/1994

Memorandum and Articles of Association

View PDF (33 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Ad 30/11/94--------- £ si 1590000@1=1590000 £ ic 650000/2240000

View PDF (0 pages)

15/12/1994

£ nc 650000/2240000 30/11/94

View PDF (0 pages)

08/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

20/04/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

12/09/1993

Director resigned;new director appointed

View PDF (0 pages)

08/07/1993

New director appointed

View PDF (0 pages)

10/05/1993

Return made up to 01/05/93; no change of members

View PDF (0 pages)

22/04/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

19/03/1993

Director resigned

View PDF (0 pages)

21/10/1992

Accounting reference date extended from 31/10 to 30/11

View PDF (0 pages)

20/08/1992

Director resigned;new director appointed

View PDF (0 pages)

15/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

15/05/1992

Return made up to 07/05/92; no change of members

View PDF (0 pages)

29/07/1991

Accounting reference date extended from 30/09 to 31/10

View PDF (0 pages)

12/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

28/05/1991

Return made up to 07/05/91; full list of members

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

01/10/1990

Certificate of change of name

View PDF (2 pages)

28/09/1990

Certificate of change of name

View PDF (2 pages)

28/07/1990

Certificate of change of name

View PDF (4 pages)

20/06/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

20/06/1990

Return made up to 07/05/90; full list of members

View PDF (0 pages)

24/05/1990

Memorandum and Articles of Association

View PDF (26 pages)

24/05/1990

Resolutions

View PDF (27 pages)

24/05/1990

Resolutions

View PDF (0 pages)

24/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

17/05/1989

Return made up to 09/05/89; full list of members

View PDF (0 pages)

10/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

02/06/1988

Return made up to 05/05/88; full list of members

View PDF (0 pages)

20/10/1987

Director resigned

View PDF (0 pages)

21/09/1987

Resolutions

View PDF (22 pages)

29/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

22/07/1987

Return made up to 19/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (421 pages)

06/08/1969

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRINK'S LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

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
Deuchars, Colin Macdonald	Director	17/07/2000 - 12/08/2003	11
Whittingham, Sallyann Miranda	Director	18/08/2022 - Present	4
Benson, Paul	Director	01/06/1998 - 05/06/2001	8
Wild, Andrew	Director	01/01/2026 - Present	8
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRINK'S LIMITED

BRINK'S LIMITED is an(a) Active company incorporated on 06/08/1969 with the registered office located at Unit 1, Radius Park, Faggs Road, Feltham, Middlesex 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 LIMITED?

BRINK'S LIMITED is currently Active. It was registered on 06/08/1969 .

Where is BRINK'S LIMITED located?

BRINK'S LIMITED is registered at Unit 1, Radius Park, Faggs Road, Feltham, Middlesex TW14 0NG.

What does BRINK'S LIMITED do?

BRINK'S LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BRINK'S LIMITED?

The latest filing was on 23/02/2026: Full accounts made up to 2024-12-31.