Company Information for BROOKFIELD SECURITY LTD
86-90 PAUL STREET, LONDON, EC2A 4NE,
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Company Registration Number
05792344
Private Limited Company
Active |
Company Name | ||
---|---|---|
BROOKFIELD SECURITY LTD | ||
Legal Registered Office | ||
86-90 PAUL STREET LONDON EC2A 4NE Other companies in IG11 | ||
Previous Names | ||
|
Company Number | 05792344 | |
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Company ID Number | 05792344 | |
Date formed | 2006-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 23:42:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOKFIELD SECURITY SERVICES LLC | 51 ALLEN PLACE Richmond STATEN ISLAND NY 10312 | Active | Company formed on the 2010-08-19 |
Officer | Role | Date Appointed |
---|---|---|
RIJU SIVADASAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUJITH PUSHPARAJAN |
Director | ||
RIJU SIVADASAN |
Director | ||
RIJU SIVADASAN |
Director | ||
PRATHIVE VISWANANDAN |
Director | ||
RIJU SIVADASAN |
Director | ||
PRATHIVE VISWANANDAN |
Director | ||
RIJU SIVADASAN |
Company Secretary | ||
VEENA PRATHIVE |
Company Secretary | ||
VEENA PRATHIVE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GBR GROUP LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
FIRST ACCOUNTANTS LTD | Director | 2016-04-01 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
BRITISH SOLUTIONS LTD | Director | 2012-12-31 | CURRENT | 2004-08-09 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM 124 City Road London EC1V 2NX England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Kemp House 152 City Road London EC1V 2NX England | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM 152 City Road London EC1V 2NX England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM Fortis House 160, London Road Barking Essex IG11 8BB | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIJU SIVADASAN | |
AP01 | DIRECTOR APPOINTED MR RIJU SIVADASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUJITH PUSHPARAJAN | |
AP01 | DIRECTOR APPOINTED MR RIJU SIVADASAN | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SUJITH PUSHPARAJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIJU SIVADASAN | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | Company name changed prs security LIMITED\certificate issued on 07/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRATHIVE VISWANANDAN | |
AP01 | DIRECTOR APPOINTED MR RIJU SIVADASAN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIJU SIVADASAN | |
AP01 | DIRECTOR APPOINTED MR PRATHIVE VISWANANDAN | |
AR01 | 05/12/11 FULL LIST | |
AR01 | 05/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRATHIVE VISWANANDAN | |
AP01 | DIRECTOR APPOINTED MR RIJU SIVADASAN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRATHIVE VISWANANDAN / 05/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY RIJU SIVADASAN | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RIJU SIVADASAN | |
288b | APPOINTMENT TERMINATED SECRETARY VEENA PRATHIVE | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 59 NORFOLK ROAD LONDON E6 2NH | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1/100 17/11/07 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-11-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due Within One Year | 2012-05-01 | £ 6,641 |
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Creditors and other liabilities
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 BROOKFIELD SECURITY LTD
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 263 |
Cash Bank In Hand | 2012-04-30 | £ 1,476 |
Cash Bank In Hand | 2011-04-30 | £ 1,548 |
Current Assets | 2012-05-01 | £ 3,628 |
Current Assets | 2012-04-30 | £ 7,511 |
Current Assets | 2011-04-30 | £ 1,828 |
Debtors | 2012-05-01 | £ 3,365 |
Debtors | 2012-04-30 | £ 6,035 |
Debtors | 2011-04-30 | £ 280 |
Fixed Assets | 2012-05-01 | £ 40 |
Fixed Assets | 2012-04-30 | £ 40 |
Fixed Assets | 2011-04-30 | £ 80 |
Shareholder Funds | 2012-05-01 | £ 2,973 |
Shareholder Funds | 2012-04-30 | £ -503 |
Shareholder Funds | 2011-04-30 | £ -1,588 |
Tangible Fixed Assets | 2012-05-01 | £ 40 |
Tangible Fixed Assets | 2012-04-30 | £ 40 |
Tangible Fixed Assets | 2011-04-30 | £ 80 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BROOKFIELD SECURITY LTD are:
G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
LOOMIS UK LIMITED | £ 822,052 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
MJF UXBRIDGE LIMITED | £ 597,037 |
SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
ALLIED FACILITIES LIMITED | £ 144,742 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BROOKFIELD SECURITY LTD | Event Date | 2007-11-06 |
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. |