BL

BRINK'S LIMITED

Active

Company number 00959654

Feltham, United Kingdom · Incorporated 6 August 1969

Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

Last updated on 19 April 2026

Freight transport by road · SIC 49410

Scheduled passenger air transport · SIC 51101

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRINK'S-MAT LIMITED · 6 August 1969 – 1 October 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brink's (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 April 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Gazette Filings Brought Up To Date
Gazette
7 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Legacy
Mortgage
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Legacy
Mortgage
18 March 2010 View
Termination Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Capital
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Address
23 May 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
19 April 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Capital
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Capital
22 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Capital
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Address
23 June 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
2 June 2002 View
Miscellaneous
Miscellaneous
31 May 2002 View
Auditors Resignation Company
Auditors
31 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Officers
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Accounts
17 September 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Accounts
23 October 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Accounts
27 October 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
27 February 1997 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Capital
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Memorandum Articles
Incorporation
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Officers
22 August 1995 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 December 1994 View
Memorandum Articles
Incorporation
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Legacy
Capital
15 December 1994 View
Legacy
Capital
15 December 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
10 May 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Accounts
21 October 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
15 June 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Accounts
29 July 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Annual Return
28 May 1991 View
Legacy
Officers
4 October 1990 View
Certificate Change Of Name Company
Change Of Name
1 October 1990 View
Certificate Change Of Name Company
Change Of Name
28 September 1990 View
Certificate Change Of Name Company
Change Of Name
28 July 1990 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Resolution
Resolution
24 May 1990 View
Legacy
Officers
24 May 1990 View
Memorandum Articles
Incorporation
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Accounts With Accounts Type Full Group
Accounts
17 May 1989 View
Legacy
Annual Return
17 May 1989 View
Legacy
Officers
10 November 1988 View
Legacy
Annual Return
2 June 1988 View
Accounts With Accounts Type Full Group
Accounts
2 June 1988 View
Legacy
Officers
20 October 1987 View
Resolution
Resolution
21 September 1987 View
Legacy
Officers
29 July 1987 View
Accounts With Accounts Type Full
Accounts
22 July 1987 View
Legacy
Annual Return
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
6 August 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TW14 0NG

BRINK'S (UK) LIMITED
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BRINK'S GLOBAL SERVICES, LTD.
#03693465
active
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