BROOKNIGHT SECURITY LIMITED
BROOKNIGHT SECURITY LIMITED is an active private limited company, incorporated on 28 April 1994. The nature of the business includes Private security activities and one other classification. The company's registered office is on Station Approach, Edenbridge. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Full. BROOKNIGHT SECURITY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02923836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOUTHON HOUSE |
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Address Line 2 | STATION APPROACH |
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Post Town | EDENBRIDGE |
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County | KENT |
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Postcode | TN8 5LP |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BROOKNIGHT SECURITY LIMITED
Directors
(The company's officers)
MR JAMES EDWARD MOYES
(~75 year old British national)
SOUTHON HOUSE STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/1994
MR ALAN HUGH WILLIAMS
(~76 year old British national)
SOUTHON HOUSE STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2024
Shareholders
(Persons of Significant Control)
Mr James Edward Moyes
(~75 year old British national)
Southon House, Station Approach, Edenbridge, Kent, TN8 5LP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Janet Moyes
(~79 year old British national)
Southon House, Station Approach, Edenbridge, Kent, TN8 5LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROOKNIGHT SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, TN8 5LP.
Map of BROOKNIGHT SECURITY LIMITED at local scale
Map of BROOKNIGHT SECURITY LIMITED at district scale
More Companies in TN8 5LP
Other companies with registered offices in TN8 5LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)