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BROOKFIELD SECURITY LTD

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

This company is commonly known as Brookfield Security Ltd. The company was founded 19 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.

Company Information

Name:BROOKFIELD SECURITY LTD
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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director01 January 2016Active
59 Norfolk Road, East Ham, E6 2NH

Secretary22 November 2007Active
59 Norfolk Road, East Ham, E6 2NH

Secretary24 April 2006Active
53, Cecil Road, West Croydon, CR0 3BN

Secretary06 October 2008Active
Fortis House, 160, London Road, Barking, IG11 8BB

Director01 January 2016Active
Fortis House, 160, London Road, Barking, IG11 8BB

Director01 January 2016Active
Fortis House, 160, London Road, Barking, IG11 8BB

Director20 May 2014Active
Fortis House, 160, London Road, Barking, IG11 8BB

Director01 May 2010Active
Fortis House, 160, London Road, Barking, IG11 8BB

Director13 January 2012Active
59 Norfolk Road, London, E6 2NH

Director24 April 2006Active

People with Significant Control

Mr Riju Sivadasan
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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