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BROOKFIELD SECURITY LTD

Company number 05792344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
21 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
08 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
26 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
03 Nov 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 86-90 Paul Street London EC2A 4NE on 3 November 2022
31 May 2022 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 May 2022
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
06 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
17 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
21 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
14 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
24 Jul 2017 AD01 Registered office address changed from 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 24 July 2017
19 Jul 2017 AD01 Registered office address changed from Fortis House 160, London Road Barking Essex IG11 8BB to 152 City Road London EC1V 2NX on 19 July 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
25 Dec 2016 TM01 Termination of appointment of Riju Sivadasan as a director on 1 January 2016
25 Dec 2016 AP01 Appointment of Mr Riju Sivadasan as a director on 1 January 2016
01 Feb 2016 TM01 Termination of appointment of Sujith Pushparajan as a director on 1 January 2016
01 Feb 2016 AP01 Appointment of Mr Riju Sivadasan as a director on 1 January 2016