BROOKFIELD SECURITY LTD

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BROOKFIELD SECURITY LTD

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Key Data

Status

Active

Company No.

05792344

Incorporation date

24/04/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 24/04/2006)
dot icon29/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon26/01/2026
Confirmation statement made on 2025-12-05 with no updates
dot icon18/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon19/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon21/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon08/01/2024
Confirmation statement made on 2023-12-05 with no updates
dot icon26/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon12/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon03/11/2022
Registered office address changed from 124 City Road London EC1V 2NX England to 86-90 Paul Street London EC2A 4NE on 2022-11-03
dot icon31/05/2022
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-31
dot icon31/01/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon06/01/2022
Confirmation statement made on 2021-12-05 with no updates
dot icon29/04/2021
Micro company accounts made up to 2020-04-30
dot icon17/01/2021
Confirmation statement made on 2020-12-05 with no updates
dot icon27/01/2020
Micro company accounts made up to 2019-04-30
dot icon24/01/2020
Confirmation statement made on 2019-12-05 with no updates
dot icon21/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon14/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon26/01/2018
Micro company accounts made up to 2017-04-30
dot icon25/01/2018
Confirmation statement made on 2017-12-05 with no updates
dot icon24/07/2017
Registered office address changed from 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 2017-07-24
dot icon19/07/2017
Registered office address changed from Fortis House 160, London Road Barking Essex IG11 8BB to 152 City Road London EC1V 2NX on 2017-07-19
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon25/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon25/12/2016
Termination of appointment of Riju Sivadasan as a director on 2016-01-01
dot icon25/12/2016
Appointment of Mr Riju Sivadasan as a director on 2016-01-01
dot icon01/02/2016
Termination of appointment of Sujith Pushparajan as a director on 2016-01-01
dot icon01/02/2016
Appointment of Mr Riju Sivadasan as a director on 2016-01-01
dot icon01/02/2016
Annual return made up to 2015-12-05 with full list of shareholders
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon03/01/2016
Termination of appointment of Riju Sivadasan as a director on 2016-01-01
dot icon03/01/2016
Appointment of Mr Sujith Pushparajan as a director on 2016-01-01
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon08/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
dot icon07/07/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon07/07/2014
Certificate of change of name
dot icon20/05/2014
Termination of appointment of Prathive Viswanandan as a director
dot icon20/05/2014
Appointment of Mr Riju Sivadasan as a director
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon16/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
dot icon08/05/2012
Amended accounts made up to 2011-04-30
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon13/01/2012
Termination of appointment of Riju Sivadasan as a director
dot icon13/01/2012
Appointment of Mr Prathive Viswanandan as a director
dot icon08/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
dot icon07/02/2011
Annual return made up to 2010-12-05 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon23/06/2010
Termination of appointment of Prathive Viswanandan as a director
dot icon23/06/2010
Appointment of Mr Riju Sivadasan as a director
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon07/12/2009
Director's details changed for Prathive Viswanandan on 2009-12-05
dot icon22/07/2009
Appointment terminated secretary riju sivadasan
dot icon15/01/2009
Return made up to 05/12/08; full list of members
dot icon14/01/2009
Secretary appointed mr riju sivadasan
dot icon14/01/2009
Appointment terminated secretary veena prathive
dot icon14/01/2009
Registered office changed on 14/01/2009 from 59 norfolk road london E6 2NH
dot icon14/08/2008
Total exemption full accounts made up to 2008-04-30
dot icon19/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon06/12/2007
Return made up to 05/12/07; full list of members
dot icon23/11/2007
New secretary appointed
dot icon19/11/2007
£ nc 1/100 17/11/07
dot icon06/11/2007
First Gazette notice for compulsory strike-off
dot icon08/02/2007
Director's particulars changed
dot icon07/07/2006
Secretary resigned
dot icon24/04/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.32K
-
0.00
307.00
-
2022
1
5.07K
-
0.00
-
-
2023
1
6.72K
-
0.00
-
-
2023
1
6.72K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

6.72K £Ascended32.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Viswanandan, Prathive
Director
13/01/2012 - 20/05/2014
4
Viswanandan, Prathive
Director
24/04/2006 - 01/05/2010
4
Sivadasan, Riju
Director
01/05/2010 - 13/01/2012
1
Sivadasan, Riju
Director
01/01/2016 - 01/01/2016
-
Pushparajan, Sujith
Director
01/01/2016 - 01/01/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROOKFIELD SECURITY LTD

BROOKFIELD SECURITY LTD is an(a) Active company incorporated on 24/04/2006 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD SECURITY LTD?

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BROOKFIELD SECURITY LTD is currently Active. It was registered on 24/04/2006 .

Where is BROOKFIELD SECURITY LTD located?

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BROOKFIELD SECURITY LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does BROOKFIELD SECURITY LTD do?

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BROOKFIELD SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BROOKFIELD SECURITY LTD have?

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BROOKFIELD SECURITY LTD had 1 employees in 2023.

What is the latest filing for BROOKFIELD SECURITY LTD?

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The latest filing was on 29/01/2026: Unaudited abridged accounts made up to 2025-04-30.