BG

BRINK'S GLOBAL SERVICES, LTD.

Active

Company number 03693465

Feltham, United Kingdom · Incorporated 5 January 1999

Unit 7 Radius Park, Faggs Road, Feltham, TW14 0NG, United Kingdom

Last updated on 25 March 2026

Cargo handling for air transport activities · SIC 52242

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

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
5 January 2026
Next due
19 January 2027
4 months left

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
The Brink's Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Full
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
3 December 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
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Gazette Filings Brought Up To Date
Gazette
14 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
10 November 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 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
25 January 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Termination Director Company With Name
Officers
20 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 January 2014 View
Appoint Person Director Company With Name
Officers
12 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
9 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Termination Director Company With Name
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Address
22 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
26 October 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Address
10 January 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Auditors Resignation Company
Auditors
31 May 2002 View
Legacy
Annual Return
15 January 2002 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Accounts
12 April 2001 View
Legacy
Annual Return
10 January 2001 View
Memorandum Articles
Incorporation
21 August 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Capital
18 August 1999 View
Resolution
Resolution
18 August 1999 View
Resolution
Resolution
18 August 1999 View
Resolution
Resolution
18 August 1999 View
Legacy
Capital
18 August 1999 View
Legacy
Capital
21 January 1999 View
Memorandum Articles
Incorporation
15 January 1999 View
Legacy
Capital
15 January 1999 View
Resolution
Resolution
15 January 1999 View
Legacy
Officers
15 January 1999 View
Resolution
Resolution
15 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Incorporation Company
Incorporation
5 January 1999 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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TW14 0NG

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BRINK'S (UK) LIMITED
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