BS

BRUNEL SECURITY LIMITED

Active

Company number 08203597

Leicester, United Kingdom · Incorporated 6 September 2012

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

Last updated on 27 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2018

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
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
Obsequio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2023

Funding

2 funding rounds
9 January 2018
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Capital Return Purchase Own Shares
Capital
1 November 2023 View
Capital Cancellation Shares
Capital
31 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2023 View
Capital Name Of Class Of Shares
Capital
13 September 2023 View
Memorandum Articles
Incorporation
13 September 2023 View
Resolution
Resolution
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Resolution
Resolution
15 October 2020 View
Memorandum Articles
Incorporation
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Capital Name Of Class Of Shares
Capital
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Capital Name Of Class Of Shares
Capital
9 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2018 View
Resolution
Resolution
8 January 2018 View
Capital Allotment Shares
Capital
18 December 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Incorporation Company
Incorporation
6 September 2012 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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