General information

Name:

Brink's Ltd

Office Address:

Eversheds House 70 Great Bridgewater Street M1 5ES Manchester

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 50 years. Started with Companies House Reg No. 00959654 in 1969, it is based at Eversheds House, Manchester M1 5ES. 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 2017/12/31 and the most current annual confirmation statement was filed on 2019/05/01.

We have a number of four directors overseeing this specific business at the moment, including Brian P., Andrea S., Mcalister M. and Mark W. who have been utilizing the directors assignments for nearly one year. At least one secretary in this firm is a limited company, specifically Eversecretary Limited.

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 Manchester at 70 Great Bridgewater Street, M1 5ES and was registered as a PSC under the reg no 02476677.

Company staff

Brian P.

Role: Director

Appointed: 09 February 2019

Latest update: 4 August 2019

Andrea S.

Role: Director

Appointed: 31 October 2014

Latest update: 4 August 2019

Mcalister M.

Role: Director

Appointed: 31 October 2013

Latest update: 4 August 2019

Mark W.

Role: Director

Appointed: 14 December 2012

Latest update: 4 August 2019

Role: Corporate Secretary

Appointed: 25 April 2005

Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Latest update: 4 August 2019

People with significant control

Brink's (Uk) Limited
Address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, 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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 May 2020
Confirmation statement last made up date 01 May 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 3rd, October 2018
accounts
Free Download Download filing (28 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
50
Company Age

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