BRINK'S (UK) LIMITED

Key Data

Status

Active

Company No.

02476677

Incorporation date

02/03/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1990)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

23/02/2026

Full accounts made up to 2024-12-31

View PDF (18 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

Termination of appointment of Nader Antar as a director on 2025-12-31

View PDF (1 pages)

12/02/2026

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

View PDF (2 pages)

12/02/2026

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

View PDF (2 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (18 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)

27/04/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

15/04/2024

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

View PDF (2 pages)

14/04/2024

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

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

15/01/2024

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

View PDF (2 pages)

12/04/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

23/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

15/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

29/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (16 pages)

14/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 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)

06/03/2020

Confirmation statement made on 2020-03-01 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

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

20/03/2019

Confirmation statement made on 2019-03-01 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)

07/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

22/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

14/03/2017

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

26/09/2016

Appointment of Mr Mcalister C Marshall as a director on 2016-09-19

View PDF (2 pages)

21/09/2016

Termination of appointment of Mcalister C Marshall as a director

View PDF (1 pages)

20/09/2016

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

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

24/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

23/06/2014

Appointment of Mr Mcalister C Marshall as a director

View PDF (2 pages)

20/06/2014

Appointment of Andrea Stina Sanchez as a director

View PDF (2 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)

28/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

11/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 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)

10/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

04/04/2013

Appointment of Joseph William Dziedzic as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Ronald Rokosz as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Orit Eyal-Fibeesh as a director

View PDF (1 pages)

04/04/2013

Resolutions

View PDF (13 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

21/06/2012

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

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

23/03/2012

Director's details changed for Orit Eyal-Fibeesh on 2012-01-01

View PDF (2 pages)

20/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

14/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

11/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

10/09/2009

Director appointed amit zukerman

View PDF (2 pages)

10/09/2009

Director appointed orit eyal-fibeesh

View PDF (1 pages)

10/09/2009

Appointment terminated director joseph eyal

View PDF (1 pages)

27/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

22/09/2008

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

15/07/2008

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

04/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

06/06/2007

Ad 20/03/07--------- £ si 8000000@1=8000000 £ ic 29607910/37607910

View PDF (2 pages)

23/05/2007

Registered office changed on 23/05/07 from: arnold house 36/41 holywell lane london EC2P 2EQ

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (2 pages)

24/03/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

09/05/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

03/05/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Ad 10/02/06--------- £ si 4517780@1=4517780 £ ic 25090130/29607910

View PDF (2 pages)

16/02/2006

Ad 18/01/06--------- £ si 6000000@1=6000000 £ ic 19090130/25090130

View PDF (2 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (1 pages)

22/09/2005

Ad 28/06/05--------- £ si 3500000@1=3500000 £ ic 15590130/19090130

View PDF (2 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

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

View PDF (7 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

31/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

18/10/2003

Director resigned

View PDF (1 pages)

16/05/2003

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

View PDF (7 pages)

27/10/2002

Group of companies' accounts made up to 2001-12-30

View PDF (22 pages)

31/05/2002

Miscellaneous

View PDF (1 pages)

31/05/2002

Auditor's resignation

View PDF (1 pages)

09/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

02/02/2002

Group of companies' accounts made up to 2000-12-24

View PDF (21 pages)

09/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (2 pages)

17/09/2001

Delivery ext'd 3 mth 24/12/00

View PDF (1 pages)

26/03/2001

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

View PDF (8 pages)

20/02/2001

Director resigned

View PDF (1 pages)

25/01/2001

Full group accounts made up to 1999-12-26

View PDF (21 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/10/2000

Delivery ext'd 3 mth 26/12/99

View PDF (2 pages)

29/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

20/04/1998

Director resigned

View PDF (1 pages)

03/04/1998

Return made up to 01/03/98; full list of members

View PDF (0 pages)

02/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

02/04/1998

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)

06/11/1997

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

View PDF (1 pages)

01/10/1997

Full group accounts made up to 1996-11-30

View PDF (21 pages)

04/06/1997

Return made up to 01/03/97; no change of members

View PDF (6 pages)

10/09/1996

Full group accounts made up to 1995-11-30

View PDF (24 pages)

10/04/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

24/01/1996

New director appointed

View PDF (0 pages)

08/01/1996

Ad 24/11/95--------- £ si 735000@1=735000 £ ic 14855130/15590130

View PDF (2 pages)

08/01/1996

Resolutions

View PDF (1 pages)

22/08/1995

Director resigned

View PDF (0 pages)

21/08/1995

Full group accounts made up to 1994-11-30

View PDF (24 pages)

25/05/1995

Return made up to 01/03/95; full list of members

View PDF (14 pages)

21/02/1995

Secretary resigned;new secretary appointed;director resigned

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21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

21/02/1995

New director appointed

View PDF (0 pages)

21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

21/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

21/12/1994

Ad 30/11/94--------- £ si 1640000@1=1640000 £ ic 13215130/14855130

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21/12/1994

Resolutions

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20/04/1994

Full group accounts made up to 1993-11-30

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13/03/1994

Return made up to 01/03/94; full list of members

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10/09/1993

Director resigned;new director appointed

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06/07/1993

Ad 25/06/93--------- £ si 5000000@1=5000000 £ ic 8215130/13215130

View PDF (0 pages)

06/07/1993

Resolutions

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23/04/1993

Full group accounts made up to 1992-11-30

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08/03/1993

Return made up to 01/03/93; no change of members

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03/11/1992

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

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22/05/1992

Full group accounts made up to 1991-10-31

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17/03/1992

Return made up to 01/03/92; full list of members

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04/12/1991

Statement of affairs

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04/12/1991

Ad 21/05/90--------- £ si 4763000@1

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18/11/1991

Resolutions

View PDF (0 pages)

18/11/1991

Resolutions

View PDF (0 pages)

12/11/1991

Certificate of change of name

View PDF (3 pages)

11/11/1991

Ad 30/10/91--------- £ si 2607128@1=2607128 £ ic 5608002/8215130

View PDF (0 pages)

11/10/1991

Full group accounts made up to 1990-09-30

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20/08/1991

Secretary resigned;new secretary appointed;new director appointed

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20/08/1991

New director appointed

View PDF (0 pages)

29/07/1991

Delivery ext'd 3 mth 30/09/90

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29/07/1991

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

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28/03/1991

Return made up to 01/03/91; full list of members

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07/06/1990

Registered office changed on 07/06/90 from: 30-38 church street staines middlesex TW18 4EP

View PDF (0 pages)

07/06/1990

Ad 27/04/90--------- £ si 845000@1=845000 £ ic 2/845002

View PDF (0 pages)

07/06/1990

Resolutions

View PDF (0 pages)

07/06/1990

£ nc 3000000/50000000 21/05/90

View PDF (1 pages)

07/06/1990

Nc inc already adjusted 27/04/90

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24/05/1990

Memorandum and Articles of Association

View PDF (27 pages)

24/05/1990

Resolutions

View PDF (0 pages)

24/05/1990

Resolutions

View PDF (0 pages)

01/05/1990

Registered office changed on 01/05/90 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

01/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1990

Director resigned;new director appointed

View PDF (0 pages)

01/05/1990

Accounting reference date notified as 30/09

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03/04/1990

Certificate of change of name

View PDF (2 pages)

02/03/1990

Incorporation

View PDF (19 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

01/03/2026

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
EVERSECRETARY LIMITED	Corporate Secretary	05/04/2005 - 01/02/2021	953
Deuchars, Colin Macdonald	Director	17/07/2000 - 12/08/2003	11
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	05/06/2001 - 05/04/2005	374
Geraghty, John Michael	Director	17/10/1997 - 08/03/2000	-
Nunn, Terence James	Secretary	01/08/1991 - 31/12/1994	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BRINK'S (UK) LIMITED

BRINK'S (UK) LIMITED is an(a) Active company incorporated on 02/03/1990 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 (UK) LIMITED?

BRINK'S (UK) LIMITED is currently Active. It was registered on 02/03/1990 .

Where is BRINK'S (UK) LIMITED located?

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

What does BRINK'S (UK) LIMITED do?

BRINK'S (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRINK'S (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.