BS

BROOKVEX SECURITY LIMITED

Active

Company number 07390669

Wimbledon, England · Incorporated 29 September 2010

108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

Last updated on 2 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
15 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 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Technical Services Innovation Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Capital Name Of Class Of Shares
Capital
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Incorporation Company
Incorporation
29 September 2010 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

SW19 3TZ

CAPITAL ORACLE LIMITED
#04153551
dissolved
BROOKVEX ACADEMY LIMITED
#07205039
active
LANDSMART TECHNOLOGIES LTD
#08415950
active
TEMPEST SPORTS GROUP LTD
#08979544
active
SPECIALIST EMBROIDERY LTD
#16742190
active
See all companies at SW19 3TZ

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.