General information

Name:

Brink's Ltd

Office Address:

Unit 1, Radius Park Faggs Road TW14 0NG Feltham

Number: 00959654

Incorporation date: 1969-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brink's Limited has existed on the market for at least 55 years. Started with Companies House Reg No. 00959654 in 1969, it is based at Unit 1, Radius Park, Feltham TW14 0NG. This company's Standard Industrial Classification Code is 52103 meaning Operation of warehousing and storage facilities for land transport activities. The company's latest financial reports cover the period up to 2021/12/31 and the most current annual confirmation statement was filed on 2023/05/01.

We have a number of five directors overseeing this specific business at the moment, including Sallyann W., Dominik B., Brian P. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors assignments for 2 years.

The companies with significant control over this firm are: Brink's (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Feltham at Faggs Road, TW14 0NG, Middlesex and was registered as a PSC under the reg no 02476677.

Company staff

Sallyann W.

Role: Director

Appointed: 18 August 2022

Latest update: 6 April 2024

Dominik B.

Role: Director

Appointed: 01 October 2019

Latest update: 6 April 2024

Brian P.

Role: Director

Appointed: 09 February 2019

Latest update: 6 April 2024

Andrea S.

Role: Director

Appointed: 31 October 2014

Latest update: 6 April 2024

Mark W.

Role: Director

Appointed: 14 December 2012

Latest update: 6 April 2024

People with significant control

Brink's (Uk) Limited
Address: Unit 1, Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02476677
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 51101 : Scheduled passenger air transport
54
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