Brooknight Security Limited

General information

Name:

Brooknight Security Ltd

Office Address:

Southon House Station Approach TN8 5LP Edenbridge

Number: 02923836

Incorporation date: 1994-04-28

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brooknight Security started its operations in 1994 as a Private Limited Company under the ID 02923836. This company has been active for 30 years and the present status is active. This company's office is situated in Edenbridge at Southon House. You can also find the company using the area code of TN8 5LP. Its registered name change from Actionfort to Brooknight Security Limited took place on 2003-05-21. This enterprise's SIC and NACE codes are 80100 - Private security activities. Brooknight Security Ltd released its latest accounts for the financial period up to 2022-04-30. The company's latest annual confirmation statement was submitted on 2023-04-28.

11 transactions have been registered in 2012 with a sum total of £77,352. In 2011 there was a similar number of transactions (exactly 12) that added up to £94,596. The Council conducted 3 transactions in 2010, this added up to £21,012. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 26 transactions and issued invoices for £192,960. Cooperation with the Milton Keynes Council council covered the following areas: Supplies And Services.

Given this particular enterprise's size, it was vital to formally appoint other company leaders: Alan W. and James M. who have been assisting each other since 2024-01-05 to fulfil their statutory duties for this company.

  • Previous company's names
  • Brooknight Security Limited 2003-05-21
  • Actionfort Limited 1994-04-28

Company staff

Alan W.

Role: Director

Appointed: 05 January 2024

Latest update: 6 April 2024

James M.

Role: Director

Appointed: 28 April 1994

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: Janet M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Janet M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/04/30 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (33 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Milton Keynes Council 11 £ 77 352.00
2012-01-30 5100566222 £ 8 074.50 Supplies And Services
2012-02-29 5100573366 £ 7 613.10 Supplies And Services
2012-05-30 5100591824 £ 7 382.40 Supplies And Services
2011 Milton Keynes Council 12 £ 94 595.95
2011-09-30 5100544057 £ 14 764.80 Supplies And Services
2011-01-31 5100497931 £ 8 305.20 Supplies And Services
2011-05-27 5100523692 £ 7 613.10 Supplies And Services
2010 Milton Keynes Council 3 £ 21 011.60
2010-11-29 5100487602 £ 7 160.65 Supplies And Services
2010-12-29 5100492425 £ 6 929.95 Supplies And Services
2010-10-29 5100475964 £ 6 921.00 Supplies And Services

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
  • 96090 : Other service activities not elsewhere classified
30
Company Age

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