BROOKNIGHT SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
BROOKNIGHT SECURITY LIMITED
COMPANY NUMBER
02923836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
28/04/1994
(30 years and 8 months old)
WEBSITE
www.brooknight.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/04/1994
21/05/2003
ACTIONFORT LIMITED
MILTON KEYNES
MK1 1SW
Telephone: 01732782666
TPS: No
1 North House
Bond Avenue
Bletchley
MILTON KEYNES
MK1 1SW
Southon House
Station Approach
Edenbridge
Kent
TN8 5LP
Telephone: 782666
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 |
|---|---|---|
| BROOKNIGHT SECURITY LIMITED | Active - Accounts Filed | View Report |
| EASTERN MONITORING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Alan Hugh Williams (931803674) Appointed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKNIGHT SECURITY 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 BROOKNIGHT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKNIGHT SECURITY 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 |
|---|---|---|---|---|
|
28/04/1994 - Present (30 years and 8 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
05/01/2024 - Present (11 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/1994 - 07/02/1997 (2 years and 9 months) Born in Jul 1944 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/04/1994 - Present (30 years and 8 months) 28/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
28/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKNIGHT SECURITY LIMITED | Active - Accounts Filed | View Report |
| EASTERN MONITORING SERVICES LIMITED | Company is dissolved | View Report |
| GUARD FORCE UK LTD. | Company is dissolved | View Report |
| INTER SECURITY LTD | Company is dissolved | View Report |
| SWIFT SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Alan Hugh Williams (931803674) Appointed |
| 29/12/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 04/06/2019 | Herman George Ouseley (906970558) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Herman George Ouseley (906970558) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 14/05/2015 | Helen Ann Mears (908048722) has left the board |
| 09/04/2015 | New Board Member Joseph Hubbard (919652347) Appointed |
| 19/03/2015 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 06/01/2014 | Change in Reg. Office |
| 14/12/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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