Brooknight Security Limited
Company Profile
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SmallBrooknight Security Limited
02923836•Private Limited With Share Capital
Bank House 15 Gosditch Street, Cirencester, Gloucestershire, GL72AG
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Incorporated
28/04/1994
Company Age
31 years
Directors
2
Employees
311
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brooknight Security Limited (02923836) is a private limited with share capital incorporated on 28/04/1994 (31 years old) and registered in gloucestershire, GL72AG. The company operates under SIC code 80100 - private security activities.
Providing exceptional security services to corporate and retail customers - brooknight security, with over 29 years of experience, is the go-to choice for businesses seeking trusted security solutions.our 'can do, will do' attitude coupled with our commitment to building strong customer relationship...
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 28/04/1994
GL72AG
311 employees
Financial Overview
Total Assets
£1.79M
Liabilities
£698.6K
Net Assets
£1.09M
Turnover
£7.59M
Cash
£168.3K
Key Metrics
311
Employees
2
Directors
2
Shareholders
2
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Made Up Date
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2009
Accounts With Made Up Date
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Made Up Date
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Address
Date:27-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Mortgage
Date:02-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1999
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1998
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Capital
Date:09-04-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
Bank House 15 Gosditch Street, Cirencester, Gloucestershire, GL72AGRegistered
Contact
01732782666info@brooknight.comnews@brooknight.comsales@brooknight.combrooknight.com
Bank House 15 Gosditch Street, Cirencester, Gloucestershire, GL72AG