This company is commonly known as Brooknight Security Limited. The company was founded 30 years ago and was given the registration number 02923836. The firm's registered office is in EDENBRIDGE. You can find them at Southon House, Station Approach, Edenbridge, Kent. This company's SIC code is 80100 - Private security activities.
| Name | : | BROOKNIGHT SECURITY LIMITED |
|---|---|---|
| Company Number | : | 02923836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southon House, Station Approach, Edenbridge, Kent, TN8 5LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southon House, Station Approach, Edenbridge, England, TN8 5LP | Director | 28 April 1994 | Active |
| Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP | Director | 05 January 2024 | Active |
| Southon House, Station Approach, Edenbridge, England, TN8 5LP | Secretary | 07 February 1997 | Active |
| 29 Larcombe Close, Croydon, CR0 5SR | Secretary | 28 April 1994 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 April 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 28 April 1994 | Active |
| Southon House, Station Approach, Edenbridge, TN8 5LP | Director | 02 April 2015 | Active |
| 611 Belmont Crest Drive, Marrietta 30067, Usa, FOREIGN | Director | 07 February 1997 | Active |
| 62 Woodcrest Road, Purley, CR8 4JB | Director | 07 February 1997 | Active |
| Southon House, Station Approach, Edenbridge, TN8 5LP | Director | 01 January 2016 | Active |
| 11 Copleston Road, Peckham, London, SE15 4AN | Director | 07 February 1997 | Active |
| Mr James Edward Moyes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Address | : | Southon House, Station Approach, Edenbridge, TN8 5LP |
| Nature of control | : |
|
| Janet Moyes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Southon House, Station Approach, Kent, United Kingdom, TN8 5LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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