Company Profile
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SmallBrookvex Security Limited
07390669•Private Limited With Share Capital
Unit 4 Tramlink Park, 24 Deerpark Road, London, SW193UA
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Incorporated
29/09/2010
Company Age
16 years
Directors
2
Employees
7
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookvex Security Limited (07390669) is a private limited with share capital incorporated on 29/09/2010 (16 years old) and registered in london, SW193UA. The company operates under SIC code 80200 - security systems service activities.
Brookvex security limited is a security and investigations company based out of sandham house boundary business court 92-94 church road, mitcham, united kingdom.
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 29/09/2010
SW193UA
7 employees
Financial Overview
Total Assets
£546.2K
Liabilities
£514.1K
Net Assets
£32.1K
Est. Turnover
£800.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Employees
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Incorporation Company
Category:Incorporation
Date:29-09-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/11/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 4, Tramlink Park, 24 Deer Park Road, London, SW193UARegistered
Related Companies
3
Contact
Unit 4 Tramlink Park, 24 Deerpark Road, London, SW193UA