BRUNEL SECURITY LIMITED

Key Data

Status

Active

Company No.

08203597

Incorporation date

06/09/2012

Size

Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2012)

30/03/2026

Registration of charge 082035970006, created on 2026-03-25

View PDF (24 pages)

08/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

31/10/2025

Satisfaction of charge 082035970005 in full

View PDF (1 pages)

22/07/2025

Satisfaction of charge 082035970004 in full

View PDF (1 pages)

22/07/2025

Satisfaction of charge 082035970003 in full

View PDF (1 pages)

04/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

20/05/2025

Director's details changed for Mr Simon John Abley on 2024-12-20

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

29/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (18 pages)

15/07/2024

Registration of charge 082035970005, created on 2024-07-12

View PDF (69 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

05/01/2024

Termination of appointment of Joe Page as a director on 2023-12-07

View PDF (1 pages)

08/11/2023

Registration of charge 082035970004, created on 2023-11-02

View PDF (55 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

01/11/2023

Purchase of own shares.

View PDF (4 pages)

31/10/2023

Cancellation of shares. Statement of capital on 2023-09-04

View PDF (7 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (35 pages)

13/09/2023

Change of share class name or designation

View PDF (2 pages)

13/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (3 pages)

07/09/2023

Appointment of Mr Simon John Abley as a director on 2023-09-04

View PDF (2 pages)

07/09/2023

Appointment of Daniel James Bratton as a director on 2023-09-04

View PDF (2 pages)

07/09/2023

Appointment of Simon John Cashmore as a director on 2023-09-04

View PDF (2 pages)

07/09/2023

Termination of appointment of Andrew Palmer as a director on 2023-09-04

View PDF (1 pages)

07/09/2023

Registered office address changed from Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-09-07

View PDF (1 pages)

07/09/2023

Cessation of Andrew Palmer as a person with significant control on 2023-09-04

View PDF (1 pages)

07/09/2023

Notification of Obsequio Group Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

07/09/2023

Satisfaction of charge 082035970002 in full

View PDF (1 pages)

05/09/2023

Registration of charge 082035970003, created on 2023-09-04

View PDF (13 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (6 pages)

16/12/2022

Appointment of Joe Page as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Appointment of Samuel Robert Bolger as a director on 2022-12-14

View PDF (2 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

10/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

09/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

15/10/2020

Resolutions

View PDF (2 pages)

07/10/2020

Memorandum and Articles of Association

View PDF (20 pages)

07/10/2020

Resolutions

View PDF (1 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

30/09/2020

Change of share class name or designation

View PDF (2 pages)

04/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

08/07/2019

Satisfaction of charge 082035970001 in full

View PDF (1 pages)

02/07/2019

Registration of charge 082035970002, created on 2019-06-28

View PDF (53 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

18/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

12/01/2018

Statement of capital following an allotment of shares on 2018-01-09

View PDF (3 pages)

09/01/2018

Change of share class name or designation

View PDF (2 pages)

09/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/01/2018

Resolutions

View PDF (20 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

17/11/2017

Director's details changed for Mr Andrew Palmer on 2017-11-16

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (6 pages)

16/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

05/04/2017

Appointment of Mr Richard John Jenkins as a director on 2017-03-27

View PDF (3 pages)

17/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/09/2015

Registered office address changed from 105 Clevedon Road Tickenham Clevedon BS21 6RE to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 2015-09-09

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (3 pages)

13/04/2015

Registration of charge 082035970001, created on 2015-04-13

View PDF (37 pages)

04/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

31/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (3 pages)

14/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (3 pages)

06/09/2012

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
109.51K
-
0.00
194.83K
-

2022
32
148.08K
-
0.00
111.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cashmore, Simon John	Director	04/09/2023 - Present	55
Abley, Simon John	Director	04/09/2023 - Present	52
Page, Joe	Director	14/12/2022 - 07/12/2023	-
Mr Richard John Jenkins	Director	27/03/2017 - Present	2
Bratton, Daniel James	Director	04/09/2023 - Present	42

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

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SC127217

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

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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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Description

About BRUNEL SECURITY LIMITED

BRUNEL SECURITY LIMITED is an(a) Active company incorporated on 06/09/2012 with the registered office located at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP. There are currently 5 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 BRUNEL SECURITY LIMITED?

BRUNEL SECURITY LIMITED is currently Active. It was registered on 06/09/2012 .

Where is BRUNEL SECURITY LIMITED located?

BRUNEL SECURITY LIMITED is registered at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP.

What does BRUNEL SECURITY LIMITED do?

BRUNEL SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BRUNEL SECURITY LIMITED?

The latest filing was on 30/03/2026: Registration of charge 082035970006, created on 2026-03-25.