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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 31 years ago.
Status
Active
Active since incorporation
Company No
02989823
Private limited company
Age
31 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 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 1 year 2 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 (2 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 (11 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 Feb 1978
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Aug 1983
Spy Alarms Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eurotech Security Systems Ltd
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Harris And Sandford Security Limited
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Crimefighter Alarms Limited
Darren Green, Thomas Henry Greville Howard, and 2 more are mutual people.
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Telecom Alarms Limited
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S.D.S. Security Limited
Darren Green, Thomas Henry Greville Howard, and 2 more are mutual people.
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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
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Mr Thomas Henry Greville Howard Details Changed
2 Months Ago on 30 Oct 2025
Spy Alarms Limited (PSC) Details Changed
3 Months Ago on 13 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Mar 2025
Registered Address Changed
11 Months Ago on 19 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Accounting Period Shortened
1 Year 11 Months Ago on 6 Feb 2024
Mr Simon Gareth Thomas Appointed
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 27 Nov 2025
Director's details changed for Mr Thomas Henry Greville Howard on 30 October 2025
Submitted on 30 Oct 2025
Change of details for Spy Alarms Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
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
Repayment History
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