BROOKNIGHT SECURITY PAY LTD
WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD TS22 5TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11211415
- Last Updated: 01 Mar 2024
Company Profile
BROOKNIGHT SECURITY PAY LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in WYNYARD. BROOKNIGHT SECURITY PAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 6 years 8 months and 19 days.
| Name | BROOKNIGHT SECURITY PAY LTD |
|---|---|
| Company number | 11211415 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Centralus Corporation Limited Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Centralus Operations Llp Wynyard Avenue |
Dates: Monday, February 19, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOKNIGHT SECURITY PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROOKNIGHT SECURITY PAY LTD | 19 Feb 2018 |