BRINK'S SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

01348794

Incorporation date

18/01/1978

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1978)

03/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

04/01/2023

Declaration of solvency

View PDF (6 pages)

04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2023

Registered office address changed from Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2023-01-04

View PDF (2 pages)

21/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

13/05/2022

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

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/05/2021

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

View PDF (3 pages)

12/04/2021

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 2021-04-12

View PDF (1 pages)

12/04/2021

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

View PDF (2 pages)

01/03/2021

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

View PDF (1 pages)

10/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/05/2020

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

View PDF (3 pages)

22/05/2020

Appointment of Carlo Julien Marcel Weisen as a director on 2019-10-01

View PDF (2 pages)

22/05/2020

Termination of appointment of Mcalister C Marshall as a director on 2019-01-08

View PDF (1 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 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)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/05/2018

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

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

14/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

17/05/2016

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

View PDF (4 pages)

20/04/2016

Termination of appointment of Christian Berte as a director on 2016-02-23

View PDF (1 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2015

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

View PDF (5 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

19/06/2014

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

View PDF (5 pages)

19/06/2014

Director's details changed for Christian Berte 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)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

22/07/2013

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

View PDF (5 pages)

17/07/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

20/09/2012

Appointment of Mr Mcaliser C Marshall as a director

View PDF (3 pages)

20/09/2012

Termination of appointment of Frank Lennon as a director

View PDF (1 pages)

21/06/2012

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

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

09/06/2011

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

View PDF (5 pages)

18/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

13/10/2010

Resolutions

View PDF (11 pages)

13/10/2010

Statement of company's objects

View PDF (2 pages)

28/09/2010

Appointment of Frank Thomas Lennon as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Martin Bourgeault as a director

View PDF (1 pages)

13/05/2010

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

View PDF (5 pages)

06/11/2009

Termination of appointment of Guy Schapiro as a director

View PDF (1 pages)

06/11/2009

Appointment of Christian Berte as a director

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

29/06/2009

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

View PDF (4 pages)

15/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/07/2008

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

29/05/2008

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

View PDF (4 pages)

08/06/2007

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

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: arnold house 36-41 holywell lane london EC2A 3LB

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (3 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

20/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

12/05/2006

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

View PDF (3 pages)

05/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/06/2005

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

View PDF (3 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Location of register of members

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

10/01/2005

Director's particulars changed

View PDF (1 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)

21/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

16/05/2003

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

View PDF (7 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

02/06/2002

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

View PDF (7 pages)

09/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

01/06/2001

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

View PDF (7 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

30/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

09/06/2000

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

View PDF (7 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

06/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

07/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

15/06/1998

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

View PDF (6 pages)

28/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Secretary 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

Accounts for a dormant company made up to 1996-11-30

View PDF (7 pages)

04/06/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

10/09/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (7 pages)

05/07/1996

Return made up to 01/05/96; no change of members

View PDF (7 pages)

27/09/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

21/08/1995

Director resigned;new director appointed

View PDF (2 pages)

06/06/1995

Return made up to 01/05/95; no change of members

View PDF (10 pages)

23/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/03/1995

New director appointed

View PDF (2 pages)

06/05/1994

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

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

10/09/1993

Director resigned;new director appointed

View PDF (0 pages)

07/05/1993

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

View PDF (0 pages)

29/04/1993

Accounts for a dormant company made up to 1992-11-30

View PDF (0 pages)

09/10/1992

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

View PDF (0 pages)

11/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1992

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

View PDF (0 pages)

16/04/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (0 pages)

28/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

28/07/1991

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

View PDF (0 pages)

28/07/1991

Resolutions

View PDF (0 pages)

26/07/1991

Certificate of change of name

View PDF (0 pages)

28/05/1991

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

View PDF (0 pages)

12/07/1990

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

View PDF (0 pages)

20/06/1990

Full 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

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/04/1990

Director resigned

View PDF (0 pages)

18/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

18/05/1989

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

View PDF (0 pages)

12/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1988

Wd 17/06/88 ad 24/06/88--------- £ si 47000@1=47000 £ ic 3000/50000

View PDF (0 pages)

05/08/1988

Resolutions

View PDF (0 pages)

05/08/1988

£ nc 10000/50000

View PDF (0 pages)

13/06/1988

Registered office changed on 13/06/88 from: westland square dewsbury rd leeds 11

View PDF (0 pages)

09/06/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

09/06/1988

Return made up to 25/05/88; no change of members

View PDF (0 pages)

31/05/1988

Certificate of change of name

View PDF (0 pages)

04/02/1988

Return made up to 02/06/87; full list of members

View PDF (0 pages)

13/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

29/04/1987

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

11/09/1986

Return made up to 28/07/86; full list of members

View PDF (0 pages)

11/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/01/1978

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRINK'S SECURITY 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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
Hickson, Richard Ross Nelson	Director	23/02/1998 - 17/07/2000	11
EVERSECRETARY LIMITED	Corporate Secretary	25/04/2005 - 01/02/2021	953
Weisen Carlo Julien Marcel	Director	01/10/2019 - Present	3
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	05/06/2001 - 25/04/2005	374
Marshall, Mcalister C	Director	01/09/2012 - 08/01/2019	6

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
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRINK'S SECURITY LIMITED

BRINK'S SECURITY LIMITED is an(a) Dissolved company incorporated on 18/01/1978 with the registered office located at 10th Floor 103 Colmore Row, Birmingham B3 3AG. There are currently 2 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 SECURITY LIMITED?

BRINK'S SECURITY LIMITED is currently Dissolved. It was registered on 18/01/1978 and dissolved on 03/02/2024.

Where is BRINK'S SECURITY LIMITED located?

BRINK'S SECURITY LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does BRINK'S SECURITY LIMITED do?

BRINK'S SECURITY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRINK'S SECURITY LIMITED?

The latest filing was on 03/02/2024: Final Gazette dissolved following liquidation.