This company is commonly known as Brookfield Security Ltd. The company was founded 18 years ago and was given the registration number 05792344. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 80100 - Private security activities.
Name | : | BROOKFIELD SECURITY LTD |
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Company Number | : | 05792344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 152 City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86-90, Paul Street, London, England, EC2A 4NE | Director | 01 January 2016 | Active |
59 Norfolk Road, East Ham, E6 2NH | Secretary | 22 November 2007 | Active |
59 Norfolk Road, East Ham, E6 2NH | Secretary | 24 April 2006 | Active |
53, Cecil Road, West Croydon, CR0 3BN | Secretary | 06 October 2008 | Active |
Fortis House, 160, London Road, Barking, IG11 8BB | Director | 01 January 2016 | Active |
Fortis House, 160, London Road, Barking, IG11 8BB | Director | 01 January 2016 | Active |
Fortis House, 160, London Road, Barking, IG11 8BB | Director | 20 May 2014 | Active |
Fortis House, 160, London Road, Barking, IG11 8BB | Director | 01 May 2010 | Active |
Fortis House, 160, London Road, Barking, IG11 8BB | Director | 13 January 2012 | Active |
59 Norfolk Road, London, E6 2NH | Director | 24 April 2006 | Active |
Mr Riju Sivadasan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Address | Change registered office address company with date old address new address. | Download |
2017-07-19 | Address | Change registered office address company with date old address new address. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-25 | Officers | Termination director company with name termination date. | Download |
2016-12-25 | Officers | Appoint person director company with name date. | Download |
2016-02-01 | Officers | Termination director company with name termination date. | Download |
2016-02-01 | Officers | Appoint person director company with name date. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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