BROOKFIELD SECURITY LTD
Active - Accounts Filed
General Information
NAME
BROOKFIELD SECURITY LTD
COMPANY NUMBER
05792344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
24/04/2006
(18 years and 6 months old)
WEBSITE
prssecurityltd.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/04/2006
07/07/2014
PRS SECURITY LIMITED
LONDON
EC2A 4NE
Telephone: 02039077739
TPS: No
86-90 Paul Street
LONDON
EC2A 4NE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKFIELD SECURITY LTD?
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 BROOKFIELD SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD SECURITY LTD?
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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/11/2007 - 06/10/2008 (10 months) Born in May 1974 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/10/2008 - 01/07/2009 (8 months) Born in Oct 1980 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2010 - 13/01/2012 (1 years and 8 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/01/2012 - 20/05/2014 (2 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | Change in Reg. Office |
| 21/07/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | Riju Sivadasan (920472810) has left the board |
| 29/12/2016 | New Board Member Riju Sivadasan (918430720) Appointed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Riju Sivadasan (920472810) Appointed |
| 03/02/2016 | Sujith Pushparajan (920385657) has left the board |
| 03/02/2016 | New Board Member Riju Sivadasan (920472810) Appointed |
| 03/02/2016 | Sujith Pushparajan (920385657) has left the board |
| 06/01/2016 | New Board Member Sujith Pushparajan (920385657) Appointed |
| 06/01/2016 | Riju Sivadasan (918430720) has left the board |
| 05/01/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 22/05/2014 | Prathive Viswanandan (911234944) has left the board |
| 22/05/2014 | New Board Member Riju Sivadasan (918430720) Appointed |
| 24/01/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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