Menna Overview
Here’s a quick overview of BROOKNIGHT SECURITY LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1994.
BROOKNIGHT SECURITY LIMITED
- Company statusactive
- Company No02923836
- Age32 years 7 months Incorporated 28 April 1994
- Officers2
Address
Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, GL7 2AG, England
BROOKNIGHT SECURITY LIMITED is an active company incorporated on 28 April 1994 and based in Cirencester, Gloucestershire, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities, 96090 Other service activities n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
5 Months Ago on 08 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 02 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 21 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 19 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Oct 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOYES, James Edward | director | Oct 1948 | 28 Apr 1994 |
| WILLIAMS, Alan Hugh | director | Sep 1947 | 05 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janet Moyes | Jul 1944 | 06 Apr 2016 |
| Mr James Edward Moyes | Oct 1948 | 06 Apr 2016 |
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KICK IT OUT
OUSELEY, Herman George, Lord, OUSELEY, Herman George are mutual persons.
MANCHESTER UNITED FOUNDATION
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THE ETHNIC INCLUSION FOUNDATION
OUSELEY, Herman George, Lord, OUSELEY, Herman George are mutual persons.
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Here’s a quick overview of BROOKNIGHT SECURITY LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1994.