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Brookvex Security Limited

Brookvex Security Limited is an active company incorporated on 29 September 2010 with the registered office located in London, Greater London. Brookvex Security Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07390669
Private limited company
Age
14 years
Incorporated 29 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
108 Lombard Business Park 8 Lombard Road
South Wimbledon
Wimbledon
Greater London
SW19 3TZ
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England
Telephone
02086875560
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in UK • Born in Nov 1963
Technical Services Innovation Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookvex Electrical Limited
Anton Preben Davidson and Michael Davidson are mutual people.
Active
Technical Services Innovation Group Ltd
Michael Davidson and Anton Preben Davidson are mutual people.
Active
Brookvex Academy Limited
Michael Davidson is a mutual person.
Active
Brookvex Communications Limited
Michael Davidson is a mutual person.
Active
Landsmart Technologies Ltd
Michael Davidson is a mutual person.
Active
Scorpion Electronics Limited
Michael Davidson is a mutual person.
Active
Garden Gate Boutique Limited
Michael Davidson is a mutual person.
Active
Scorpion (UK) Limited
Michael Davidson is a mutual person.
Active
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
£945
Decreased by £3.35K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£488.08K
Increased by £160.52K (+49%)
Total Liabilities
-£475.91K
Increased by £293.12K (+160%)
Net Assets
£12.18K
Decreased by £132.59K (-92%)
Debt Ratio (%)
98%
Increased by 41.7% (+75%)
Latest Activity
Accounting Period Extended
1 Month Ago on 28 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Mr Anton Preben Davidson Details Changed
1 Month Ago on 16 Jul 2025
Technical Services Innovation Group Ltd (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
2 Months Ago on 10 Jul 2025
Mr Anton Preben Davidson Appointed
2 Months Ago on 30 Jun 2025
Michael Davidson Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Technical Services Innovation Group Ltd (PSC) Appointed
3 Years Ago on 11 Feb 2022
Michael Davidson (PSC) Resigned
3 Years Ago on 11 Feb 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Jul 2025
Registration of charge 073906690003, created on 22 July 2025
Submitted on 23 Jul 2025
Change of details for Technical Services Innovation Group Ltd as a person with significant control on 16 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Anton Preben Davidson on 16 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England to 108 Lombard Business Park 8 Lombard Road South Wimbledon Wimbledon Greater London SW19 3TZ on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Anton Preben Davidson as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Michael Davidson as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 4 Oct 2024
Cessation of Michael Davidson as a person with significant control on 11 February 2022
Submitted on 3 Oct 2024
Notification of Technical Services Innovation Group Ltd as a person with significant control on 11 February 2022
Submitted on 3 Oct 2024
Repayment History
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