Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROOKNIGHT SECURITY LIMITED
Company Information for

BROOKNIGHT SECURITY LIMITED

SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP,
Company Registration Number
02923836
Private Limited Company
Active

Company Overview

About Brooknight Security Ltd
BROOKNIGHT SECURITY LIMITED was founded on 1994-04-28 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Brooknight Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKNIGHT SECURITY LIMITED
 
Legal Registered Office
SOUTHON HOUSE
STATION APPROACH
EDENBRIDGE
KENT
TN8 5LP
Other companies in TN8
 
Filing Information
Company Number 02923836
Company ID Number 02923836
Date formed 1994-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB645462430  
Last Datalog update: 2024-06-07 10:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKNIGHT SECURITY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BROOKNIGHT SECURITY LIMITED
The following companies were found which have the same name as BROOKNIGHT SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKNIGHT SECURITY PAY LTD WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB Active - Proposal to Strike off Company formed on the 2018-02-19
BROOKNIGHT SECURITY STAFF LTD SOUTHPOINT OLD BRIGHTON ROAD LOWFIELD HEATH CRAWLEY RH11 0PR Active - Proposal to Strike off Company formed on the 2021-06-30

Company Officers of BROOKNIGHT SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH HUBBARD
 Director 2015-04-02
JAMES EDWARD MOYES
 Director 1994-04-28
HERMAN GEORGE OUSELEY
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ANN MEARS
 Company Secretary 1997-02-07 2014-12-11
JOSEPH HUBBARD
 Director 1997-02-07 2006-10-17
JANET ELIZABETH MOYES
 Director 1997-02-07 2006-10-17
HERMAN GEORGE OUSELEY
 Director 1997-02-07 2006-10-17
JANET ELIZABETH MOYES
 Company Secretary 1994-04-28 1997-02-07
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-04-28 1994-04-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-04-28 1994-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD MOYES GLENMOORE PROPERTIES LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
JAMES EDWARD MOYES NATIONAL STAFF SERVICES LTD Director 2014-09-02 CURRENT 2014-09-02 Active
JAMES EDWARD MOYES EASTERN MONITORING SERVICES LIMITED Director 2014-07-01 CURRENT 2007-09-21 Active - Proposal to Strike off
JAMES EDWARD MOYES GUARD FORCE UK LTD. Director 2014-05-31 CURRENT 1998-11-06 Active - Proposal to Strike off
JAMES EDWARD MOYES SWIFT SECURITY LTD Director 2012-12-19 CURRENT 2002-10-21 Active - Proposal to Strike off
JAMES EDWARD MOYES IC MANAGEMENT SYSTEMS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
JAMES EDWARD MOYES IC MONITORING LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
HERMAN GEORGE OUSELEY CHANDRAN FOUNDATION Director 2007-02-19 CURRENT 2007-02-19 Active
HERMAN GEORGE OUSELEY FOCUS F.I.R.S.T. (UK) LIMITED Director 2004-08-10 CURRENT 2004-02-23 Active - Proposal to Strike off
HERMAN GEORGE OUSELEY KICK IT OUT Director 1997-11-25 CURRENT 1997-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM Southon House Station Approach Edenbridge Kent TN8 5LP
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-02-28S1096 Court Order to Rectify
2022-11-25AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-10-27PSC04Change of details for Mr James Edward Moyes as a person with significant control on 2016-04-06
2022-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MOYES
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029238360002
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029238360003
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029238360003
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-27FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUBBARD
2021-02-02AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN GEORGE OUSELEY
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-07-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-05AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2016-01-12AP01DIRECTOR APPOINTED LORD HERMAN GEORGE OUSELEY
2015-05-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-28
2015-05-29ANNOTATIONClarification
2015-05-12LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-12AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-12TM02Termination of appointment of Helen Ann Mears on 2014-12-11
2015-04-07AP01DIRECTOR APPOINTED MR JOSEPH HUBBARD
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 029238360003
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-13AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, ASTON HOUSE CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029238360002
2013-05-31AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0128/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOYES / 01/04/2011
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN MEARS / 01/04/2011
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM WILKINS KENNEDY BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, WILKINS KENNEDY, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-14AR0128/04/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOYES / 01/10/2009
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-09363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-27363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-20363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-30363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP
2003-05-27363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-21CERTNMCOMPANY NAME CHANGED ACTIONFORT LIMITED CERTIFICATE ISSUED ON 21/05/03
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-12363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-08363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-23363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-03363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-15363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-08363sRETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1997-04-27288aNEW DIRECTOR APPOINTED
1997-04-0988(2)RAD 07/02/97--------- £ SI 5000@1=5000 £ IC 5000/10000
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-11288cDIRECTOR'S PARTICULARS CHANGED
1997-03-11288bSECRETARY RESIGNED
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11288aNEW SECRETARY APPOINTED
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-16363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-09SRES13CAP OF SHARES 08/09/95
1995-09-25ORES04NC INC ALREADY ADJUSTED 08/09/95
1995-09-25123£ NC 1000/100000 08/09/95
1995-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-28363sRETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
1994-11-03287REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 9 CAVENDISH SQUARE LONDON W1M 0DU
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BROOKNIGHT SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKNIGHT SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-05 Outstanding RBS INVOICE FINANCE LTD
FIXED AND FLOATING CHARGE 2002-02-02 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKNIGHT SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of BROOKNIGHT SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKNIGHT SECURITY LIMITED
Trademarks
We have not found any records of BROOKNIGHT SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKNIGHT SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-07-21 GBP £325 Premises Security Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKNIGHT SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party BROOKNIGHT SECURITY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBCONNECTED LIMITEDEvent Date2011-11-21
In the Royal Courts of Justice case number 8412 An Amended Petition to wind up the above-named Company registered at Companies House under Company Registration Number 05267354 and whose registered address is at 240-244 Stratford Road, Shirley, West Midlands B90 3AE , presented on 21 November 2011 by BROOKNIGHT SECURITY LIMITED , of Aston House, Cornwall Avenue, London N3 1LF , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 26 March 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 March 2012 . The Petitioners Solicitor is David Pritchard of Segens Blount Petre solicitors , Glade House, 52-54 Carter Lane, London EC4V 5EF . :
 
Initiating party BROOKNIGHT SECURITY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBCONNECTED LIMITEDEvent Date2011-09-27
In the High Court of Justice (Chancery Division) Companies Court case number 8412 A Petition to wind up the above-named Company registered at Companies House under Company Registration Number 05267354 and whose registered address is at 240-244 Stratford Road, Shirley, West Midlands B90 3AE presented on 27 September 2011 by BROOKNIGHT SECURITY LIMITED of Aston House, Cornwall Avenue, London N3 1LF claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 19 December 2011 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 12 December 2011 . The petitioners solicitor is David Pritchard of Segens Blount Petre solicitors , Glade House, 52-54 Carter Lane, London EC4V 5EF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKNIGHT SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKNIGHT SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN8 5LP