Brooknight Security Pay Ltd

General information

Name:

Brooknight Security Pay Limited

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 11211415

Incorporation date: 2018-02-19

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The official date this firm was established is 19th February 2018. Started under number 11211415, this company is listed as a Private Limited Company. You can reach the headquarters of the company during its opening times under the following address: Wynyard Park House Wynyard Avenue, TS22 5TB Wynyard. The company's SIC code is 78300 which stands for Human resources provision and management of human resources functions. Brooknight Security Pay Limited filed its account information for the financial period up to Friday 31st December 2021. The latest confirmation statement was submitted on Friday 18th February 2022.

Maurice C. is this enterprise's only managing director, that was chosen to lead the company in 2020 in January. The following firm had been supervised by Jonathan B. till 1st January 2020. One of the directors of this company is another limited company: Centralus Corporation Limited.

Financial data based on annual reports

Company staff

Centralus Corporation Limited

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard, Billingham, TS22 5TB, England

Latest update: 4 January 2024

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 4 January 2024

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Business Bay, Dubai, United Arab Emirates

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm include: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the reg no 09560385.

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc407551
Notified on 19 February 2018
Ceased on 1 January 2020
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 March 2023
Confirmation statement last made up date 18 February 2022
Annual Accounts
Start Date For Period Covered By Report 19 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
6
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