BRINK'S LIMITED
Active - Accounts Filed
General Information
NAME
BRINK'S LIMITED
COMPANY NUMBER
00959654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
06/08/1969
(55 years and 3 months old)
WEBSITE
http://brinksglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/08/1969
01/10/1990
BRINK'S-MAT LIMITED
MIDDLESEX
TW14 0NG
Telephone: 02088180692
TPS: No
Unit 1, Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Telephone: 88180600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRINK''S (UK) LIMITED | Active - Accounts Filed | View Report |
| BRINK''S LIMITED | Active - Accounts Filed | View Report |
| BRINK''S SECURITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 17/04/2024 | Andrea Stina Sanchez (926803481) has left the board |
Credit Risk Overview
Want to learn more about BRINK'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRINK'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRINK'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2012 - Present (11 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
09/02/2019 - Present (5 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/1991 - 14/03/1996 (4 years and 10 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRINK''S COMPANY | N/A | N/A |
| BRINK'S SECURITY INTERNATIONAL INC | N/A | N/A |
| BRINK''S (UK) LIMITED | Active - Accounts Filed | View Report |
| BRINK''S LIMITED | Active - Accounts Filed | View Report |
| BRINK''S SECURITY LIMITED | Company is dissolved | View Report |
| QUARRYCAST COMMERCIAL LIMITED | Company is dissolved | View Report |
| QUARRYCAST COMMERCIAL LIMITED | Company is dissolved | View Report |
| BRINK''S GLOBAL SERVICES, LTD. | Active - Accounts Filed | View Report |
| BRINK''S IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 17/04/2024 | Andrea Stina Sanchez (926803481) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Sallyann Miranda Whittingham (929932899) Appointed |
| 10/05/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 16/04/2021 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Andrea Stina Sanchez (913805713) has left the board |
| 24/03/2020 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 29/10/2019 | New Board Member Dominik Bossart (926374621) Appointed |
| 25/10/2019 | Mcalister C Marshall (917224948) has left the board |
| 16/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Brian Pereira (925601453) has left the board |
| 14/03/2019 | New Board Member Brian Pereira (925601450) Appointed |
| 07/03/2019 | New Board Member Brian Pereira (925601453) Appointed |
| 09/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 22/09/2016 | Joseph William Dziedzic (916557450) has left the board |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 12/11/2014 | New Board Member Andrea Stina Sanchez (913805713) Appointed |
| 27/09/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 24/06/2014 | Amit Zukerman (913404228) has left the board |
| 13/11/2013 | Mcalister C Marshall (918260750) has left the board |
| 13/11/2013 | New Board Member Mcaliser C Marshall (917224948) Appointed |
| 06/11/2013 | New Board Member Mcalister C Marshall (918260750) Appointed |
| 14/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Board Member Mark Andrew Woolley (917418857) Appointed |
| 19/12/2012 | Frank Thomas Lennon (915445361) has left the board |
| 10/12/2012 | Orit Eyal Fibeesh (911742015) has left the board |
| 10/10/2012 | New Accounts filed |
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