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Brink's (UK) Limited

Brink's (UK) Limited is an active company incorporated on 2 March 1990 with the registered office located in Feltham, Greater London. Brink's (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02476677
Private limited company
Age
35 years
Incorporated 2 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 1, Radius Park
Faggs Road
Feltham
Middlesex
TW14 0NG
United Kingdom
Same address for the past 4 years
Telephone
020 88180692
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • President - Brink's Global Services • Swiss • Lives in United States • Born in Apr 1974
Director • Finance Director • British • Lives in UK • Born in Sep 1970
Director • Montenegrin • Lives in United Arab Emirates • Born in Sep 1975
The Brink's Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brink's Limited
Brian Pereira, Dominik Bossart, and 1 more are mutual people.
Active
Brink's Global Services, Ltd
Dominik Bossart and Mark Andrew Woolley are mutual people.
Active
Notemachine UK Limited
Mark Andrew Woolley is a mutual person.
Active
Testlink Services Limited
Mark Andrew Woolley is a mutual person.
Active
ATM Services Limited
Mark Andrew Woolley is a mutual person.
Active
Notemachine Limited
Mark Andrew Woolley is a mutual person.
Active
Brink's Security Limited
Brian Pereira is a mutual person.
Dissolved
Quarrycast Commercial Limited
Brian Pereira is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£4.96M
Increased by £306K (+7%)
Net Assets
-£4.91M
Decreased by £306K (+7%)
Debt Ratio (%)
9912%
Increased by 612% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Nader Antar Appointed
11 Months Ago on 1 Nov 2024
Dominik Bossart Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Apr 2024
Mr Mark Andrew Woolley Appointed
1 Year 7 Months Ago on 26 Mar 2024
Andrea Stina Sanchez Resigned
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Brian Pereira Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Ms Andrea Stina Sanchez Details Changed
4 Years Ago on 30 Sep 2021
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Documents
Director's details changed for Brian Pereira on 9 February 2024
Submitted on 11 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Dominik Bossart as a director on 31 October 2024
Submitted on 26 Nov 2024
Appointment of Nader Antar as a director on 1 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 27 Apr 2024
Appointment of Mr Mark Andrew Woolley as a director on 26 March 2024
Submitted on 15 Apr 2024
Termination of appointment of Andrea Stina Sanchez as a director on 26 March 2024
Submitted on 14 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Ms Andrea Stina Sanchez on 30 September 2021
Submitted on 15 Jan 2024
Repayment History
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