Brook Security Limited

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brook security limited
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Brook Security Limited

02989823•Private Limited With Share Capital

C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN
WebsiteEmail0800281249

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Incorporated

14/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Brook Security Limited (02989823) is a private limited with share capital incorporated on 14/11/1994 (31 years old) and registered in london, WC2A3QN. The company operates under SIC code 80200 and is classified as Unknown.

Tailored security systems to protect what matters mosttrusted for our customer service, honest approach and expertise, we continue to serve thousands of customers in the south east.brook security is proud to have built its reputation on providing security solutions to customers suited to their situa...

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 14/11/1994
WC2A3QN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas henry greville howard
director
D
darren green
director
S
simon gareth thomas
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Resolution
Category:Resolution
Date:25-06-2004
Resolution
Category:Resolution
Date:25-06-2004
Legacy
Category:Capital
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2003
Legacy
Category:Capital
Date:05-12-2002
Resolution
Category:Resolution
Date:05-12-2002
Legacy
Category:Annual Return
Date:12-11-2002
Auditors Resignation Company
Category:Auditors
Date:22-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:21-11-2001
Auditors Resignation Company
Category:Auditors
Date:14-08-2001
Legacy
Category:Address
Date:19-06-2001
Legacy
Category:Address
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1998
Legacy
Category:Officers
Date:01-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1998
Legacy
Category:Annual Return
Date:27-11-1997
Legacy
Category:Officers
Date:14-04-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date11/03/2025
Latest Accounts30/06/2024

Trading Addresses

9 New Square, London, WC2A3QNRegistered
Unit 9, Ashford Road Yeoman Court, Bearsted, Maidstone, Kent, ME144ND

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Contact

0800281249
engineering@brooksecurity.cominfo@brooksecurity.comnquiries@brooksecurity.com
brooksecurity.com
C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN