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Brooknight Security Limited

Brooknight Security Limited is an active company incorporated on 28 April 1994 with the registered office located in Milton Keynes, Buckinghamshire. Brooknight Security Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02923836
Private limited company
Age
31 years
Incorporated 28 April 1994
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
1 North House Bond Estates
Bond Avenue
Bletchley
Milton Keynes
MK1 1SW
United Kingdom
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was Southon House Station Approach Edenbridge Kent TN8 5LP
Telephone
01732782666
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in UK • Born in Oct 1948
Mr James Edward Moyes
PSC • British • Lives in UK • Born in Oct 1948
Janet Moyes
PSC • British • Lives in UK • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
National Staff Services Ltd
James Edward Moyes is a mutual person.
Active
Eastern Monitoring Services Limited
James Edward Moyes is a mutual person.
Dissolved
Brands
Brooknight Security Ltd
Brooknight Security is a privately-owned company with 30 years of experience in providing security solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £952K (+1286%)
Turnover
£18.23M
Decreased by £1.18M (-6%)
Employees
634
Decreased by 136 (-18%)
Total Assets
£4.54M
Increased by £119K (+3%)
Total Liabilities
-£2.77M
Decreased by £192K (-6%)
Net Assets
£1.77M
Increased by £311K (+21%)
Debt Ratio (%)
61%
Decreased by 5.99% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Alan Hugh Williams Details Changed
6 Months Ago on 25 Apr 2025
Janet Moyes (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Alan Hugh Williams Appointed
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Director's details changed for Mr Alan Hugh Williams on 25 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Janet Moyes as a person with significant control on 25 April 2025
Submitted on 2 May 2025
Full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Registered office address changed from Southon House Station Approach Edenbridge Kent TN8 5LP to 1 North House Bond Estates Bond Avenue Bletchley Milton Keynes MK1 1SW on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 29 Apr 2024
Appointment of Mr Alan Hugh Williams as a director on 5 January 2024
Submitted on 12 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 5 May 2023
Full accounts made up to 30 April 2022
Submitted on 25 Nov 2022
Repayment History
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