BROOKNIGHT SECURITY LIMITED

SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE  TN8 5LP
  • Active
  • Private Limited Company
  • Company No. 02923836
  • Last Updated: 01 Mar 2024

Company Profile

BROOKNIGHT SECURITY LIMITED was incorporated on Thursday, April 28, 1994 as a Private Limited Company with registered address in EDENBRIDGE. BROOKNIGHT SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 30 years 4 months and 21 days.

Name BROOKNIGHT SECURITY LIMITED
Company number 02923836
Company type Private Limited Company
Incorporation date 28 Apr 1994
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHON HOUSE
STATION APPROACH
EDENBRIDGE
TN8 5LP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Edward Moyes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Janet Moyes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 April
Next annual accounts due 29 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BROOKNIGHT SECURITY LIMITED 28 Apr 1994