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BROOKNIGHT SECURITY PAY LTD

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

This company is commonly known as Brooknight Security Pay Ltd. The company was founded 6 years ago and was given the registration number 11211415. The firm's registered office is in WYNYARD. You can find them at Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BROOKNIGHT SECURITY PAY LTD
Company Number:11211415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director01 January 2020Active
Wynyard House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Corporate Director01 January 2020Active
PO BOX 214778, Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates,

Corporate Director16 September 2019Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director19 February 2018Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Corporate Director19 February 2018Active

People with Significant Control

Centralus Corporation Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:Wynyard House, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Centralus Operations Llp
Notified on:19 February 2018
Status:Active
Country of residence:United Kingdom
Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-16Officers

Appoint corporate director company with name date.

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2019-09-27Officers

Appoint corporate director company with name date.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-19Accounts

Change account reference date company previous shortened.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-02-19Incorporation

Incorporation company.

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