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BRINK'S GLOBAL SERVICES, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brink's Global Services, Ltd.. The company was founded 25 years ago and was given the registration number 03693465. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:BRINK'S GLOBAL SERVICES, LTD.
Company Number:03693465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5600, Nw 36th Street, Suite 315, Miami Airport, Miami, United States, 33166

Director01 December 2019Active
555, Dividend Drive, Coppell, United States, 75019

Director15 March 2023Active
Unit 7, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG

Director30 April 2009Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary05 January 1999Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary25 April 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 January 1999Active
555, Dividend Drive, Coppell, United States, 75019

Director01 September 2021Active
1801, Bayberry Court, Richmond, Usa, 23226

Director03 May 2012Active
Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG

Director05 January 1999Active
3 Kettle Hole Road, Falmouth, Massachusetts, Usa,

Director13 July 2004Active
120 East Road, London, N1 6AA

Nominee Director05 January 1999Active
C/O The Brink's Company, 1801 Bayberry Court, Richmond, United States,

Director31 October 2013Active
21 Sussex Gardens, Highgate, London, N6 4LY

Director13 July 2004Active
1410 Quiet Lake Loop, Midlothian, U S A,

Director01 June 2007Active
C/O Brink’S Global Services Limited, Unit 7, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG

Director06 October 2008Active

People with Significant Control

The Brink's Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1801, Bayberry Court, 4th Floor, Richmond, United States, VA 23226-8100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-03-30Accounts

Accounts with accounts type full.

Download
2024-03-16Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

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2024-01-15Officers

Change person director company with change date.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type full.

Download
2023-03-28Officers

Termination director company with name termination date.

Download
2023-03-28Officers

Appoint person director company with name date.

Download
2023-03-14Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-04-14Address

Change registered office address company with date old address new address.

Download
2021-03-01Officers

Termination secretary company with name termination date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-12-11Gazette

Gazette filings brought up to date.

Download

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