BS

BROOK SECURITY LIMITED

Active

Company number 02989823

London, United Kingdom · Incorporated 14 November 1994

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Security systems service activities · SIC 80200

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Spy Alarms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Accounts
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Resolution
Resolution
25 June 2004 View
Resolution
Resolution
25 June 2004 View
Legacy
Capital
22 June 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Capital
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Legacy
Annual Return
12 November 2002 View
Auditors Resignation Company
Auditors
22 July 2002 View
Accounts With Accounts Type Small
Accounts
29 April 2002 View
Legacy
Annual Return
21 November 2001 View
Auditors Resignation Company
Auditors
14 August 2001 View
Legacy
Address
19 June 2001 View
Legacy
Address
31 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Annual Return
19 November 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
1 September 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
27 November 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1996 View
Legacy
Annual Return
7 December 1995 View
Legacy
Mortgage
14 June 1995 View
Legacy
Capital
6 December 1994 View
Legacy
Accounts
6 December 1994 View
Legacy
Officers
18 November 1994 View
Incorporation Company
Incorporation
14 November 1994 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2A 3QN

STAND-FAST BURGLAR ALARM CO. (EAST KENT) LIMITED
#00931136
active
K.T. FIRE PROTECTION LIMITED
#01213728
active
GUARDIAN ALARMS LIMITED
#01539554
active
HESTON APEX LIMITED
#01542135
active
HUNTERS TRUSTEES LIMITED
#01552357
active
See all companies at WC2A 3QN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.