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Brook Security Limited

Brook Security Limited is an active company incorporated on 14 November 1994 with the registered office located in London, Greater London. Brook Security Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02989823
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Jan30 Jun 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
Telephone
01622735974
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Aug 1983
Director • Accountant • British • Lives in England • Born in Jul 1986
Director • Operations Director • British • Lives in England • Born in Feb 1978
Spy Alarms Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Brook Security
Brook Security is a security company based in Maidstone, providing security solutions for residential and commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 5 months
Cash in Bank
Unreported
Decreased by £215.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£100
Decreased by £414.23K (-100%)
Total Liabilities
£0
Decreased by £531.54K (-100%)
Net Assets
£100
Increased by £117.31K (-100%)
Debt Ratio (%)
0%
Decreased by 128.29% (-100%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Accounting Period Shortened
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Accounting Period Shortened
1 Year 7 Months Ago on 6 Feb 2024
Mr Simon Gareth Thomas Appointed
1 Year 7 Months Ago on 31 Jan 2024
Kim Mary Frances Roffey Resigned
1 Year 7 Months Ago on 31 Jan 2024
Jeremy Spencer Wright (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Spy Alarms Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Previous accounting period shortened from 30 January 2025 to 30 June 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 January 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 11 Nov 2024
Previous accounting period shortened from 30 June 2024 to 30 January 2024
Submitted on 6 Feb 2024
Cessation of Kim Mary Frances Roffey as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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