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Brooknight Security Limited, TN8 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOKNIGHT SECURITY LIMITED

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

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.

Company Information

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:
  • 80100 - Private security activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Southon House, Station Approach, Edenbridge, Kent, TN8 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southon House, Station Approach, Edenbridge, England, TN8 5LP

Director28 April 1994Active
Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP

Director05 January 2024Active
Southon House, Station Approach, Edenbridge, England, TN8 5LP

Secretary07 February 1997Active
29 Larcombe Close, Croydon, CR0 5SR

Secretary28 April 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 April 1994Active
120 East Road, London, N1 6AA

Nominee Director28 April 1994Active
Southon House, Station Approach, Edenbridge, TN8 5LP

Director02 April 2015Active
611 Belmont Crest Drive, Marrietta 30067, Usa, FOREIGN

Director07 February 1997Active
62 Woodcrest Road, Purley, CR8 4JB

Director07 February 1997Active
Southon House, Station Approach, Edenbridge, TN8 5LP

Director01 January 2016Active
11 Copleston Road, Peckham, London, SE15 4AN

Director07 February 1997Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Moyes
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:1 North House, Bond Estates, Bletchley, United Kingdom, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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