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Here’s a quick overview of BRINK'S LIMITED 👀 — a Feltham, Middlesex based business that started in 1969.
BRINK'S LIMITED
- Company statusactive
- Company No00959654
- Age56 years 11 months Incorporated 6 August 1969
- Officers3
Address
Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom
BRINK'S LIMITED is an active company incorporated on 6 August 1969 and based in Feltham, Middlesex, United Kingdom. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 51101 Scheduled passenger air transport, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEREIRA, Brian | director | Sep 1970 | 09 Feb 2019 |
| WHITTINGHAM, Sallyann Miranda | director | Dec 1970 | 18 Aug 2022 |
| WOOLLEY, Mark Andrew | director | Oct 1966 | 14 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brink's (Uk) Limited | 06 Apr 2016 |
Related Companies
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PEREIRA, Brian, WOOLLEY, Mark Andrew, BENSON, Paul, DEXTER, George Leonard, HICKSON, Richard Ross Nelson, MCARTHUR, John Fraser, NUNN, Terence James, EXCELLET INVESTMENTS LIMITED, BOSSART, Dominik, COLEMAN, John, DAN, Michael Thomas, DEUCHARS, Colin Macdonald, DZIEDZIC, Joseph William, EYAL, Joseph, GARTON, Gary Kenneth, HOURY, Jean Michel, MARSHALL, Mcalister C are mutual persons.
WOOLLEY, Mark Andrew, EXCELLET INVESTMENTS LIMITED, BOSSART, Dominik, DZIEDZIC, Joseph William, EYAL, Joseph, MARSHALL, Mcalister C are mutual persons.
WOOLLEY, Mark Andrew are mutual persons.
WOOLLEY, Mark Andrew are mutual persons.
WOOLLEY, Mark Andrew are mutual persons.
WOOLLEY, Mark Andrew are mutual persons.
BENSON, Paul are mutual persons.
BENSON, Paul are mutual persons.
DEXTER, George Leonard are mutual persons.
DEXTER, George Leonard are mutual persons.
DEXTER, George Leonard are mutual persons.
DEXTER, George Leonard are mutual persons.
DEXTER, George Leonard are mutual persons.
DEXTER, George Leonard are mutual persons.
DEXTER, George Leonard are mutual persons.
DEXTER, George Leonard are mutual persons.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
EXCELLET INVESTMENTS LIMITED is a mutual person.
COLEMAN, John are mutual persons.
COLEMAN, John are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
DEUCHARS, Colin Macdonald are mutual persons.
ABSOLUTE DEVOTION LIMITED
WHITTINGHAM, Sallyann Miranda are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
MCARTHUR, John Fraser are mutual persons.
EVERSHEDS SUTHERLAND (AFRICA) LIMITED
EVERSECRETARY LIMITED is a mutual person.
UNIVERSITY CENTRE PETERBOROUGH
EVERSECRETARY LIMITED is a mutual person.
LIVESTOCK INFORMATION LIMITED
EVERSECRETARY LIMITED is a mutual person.
BTI SYSTEMS UK LIMITED
EVERSECRETARY LIMITED is a mutual person.
THE THISTLE TRUST
EXCELLET INVESTMENTS LIMITED is a mutual person.
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Here’s a quick overview of BRINK'S LIMITED 👀 — a Feltham, Middlesex based business that started in 1969.