BA

BROOKFIELD ALARMS LTD

Active

Company number SC463388

Glasgow, Scotland · Incorporated 8 November 2013

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

Last updated on 17 September 2026

Security systems service activities · SIC 80200

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

Company overview

**BROOKFIELD ALARMS LTD** is an active private limited company incorporated in Scotland on 8 November 2013. The company is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND. Its principal activity is classified under SIC code 80200.

The company is currently controlled by Connelly Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. On 21 October 2024, three new directors were appointed: Declan Connelly (resident in Scotland), Callum Connelly and Lewis Connelly (both resident in the United Kingdom).

It files dormant accounts. The most recent accounts, made up to 31 July 2025 and described as dormant, were filed on 16 May 2026. The next accounts are due by 30 April 2027. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 8 November 2025 and the next is due by 22 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Connelly Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 May 2026 View
Legacy
Accounts
16 May 2026 View
Legacy
Other
16 May 2026 View
Legacy
Other
16 May 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Legacy
Accounts
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Gazette Filings Brought Up To Date
Gazette
5 February 2025 View
Gazette Notice Compulsory
Gazette
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2024 View
Gazette Filings Brought Up To Date
Gazette
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Gazette Notice Compulsory
Gazette
23 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Incorporation Company
Incorporation
8 November 2013 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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