BRINK'S LIMITED
Overview
| Company Name | BRINK'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00959654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRINK'S LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Scheduled passenger air transport (51101) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is BRINK'S LIMITED located?
| Registered Office Address | Unit 1, Radius Park Faggs Road TW14 0NG Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRINK'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRINK'S-MAT LIMITED | Aug 06, 1969 | Aug 06, 1969 |
What are the latest accounts for BRINK'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRINK'S LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BRINK'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Brian Pereira on Feb 09, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Termination of appointment of Nader Antar as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dominik Bossart as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Nader Antar as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of Andrea Stina Sanchez as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Andrea Stina Sanchez on Sep 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Sallyann Miranda Whittingham as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Change of details for Brink's (Uk) Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG on Apr 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dominik Bossart as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mcalister C Marshall as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Who are the officers of BRINK'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEREIRA, Brian | Director | Faggs Road TW14 0NG Feltham Unit 1, Radius Park Middlesex United Kingdom | United Kingdom | British | Finance Director | 256014500002 | ||||
| WHITTINGHAM, Sallyann Miranda | Director | Faggs Road TW14 0NG Feltham Unit 1, Radius Park Middlesex United Kingdom | England | British | Managing Director | 299328990001 | ||||
| WOOLLEY, Mark Andrew | Director | Faggs Road TW14 0NG Feltham Unit 1, Radius Park Middlesex United Kingdom | United Kingdom | British | Company Director | 174188570001 | ||||
| BENSON, Paul | Secretary | 25 Lammas Park Road Ealing W5 5JD London | British | Accountant (F.D.) | 99555160001 | |||||
| DEXTER, George Leonard | Secretary | 147 Clarence Road Wimbledon SW19 8QB London | British | Finance Director | 42095440001 | |||||
| HICKSON, Richard Ross Nelson | Secretary | 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland | British | Managing Director | 47517920001 | |||||
| MCARTHUR, John Fraser | Secretary | 52 Greys Hill RG9 1SJ Henley On Thames Oxfordshire | British | 9200320001 | ||||||
| NUNN, Terence James | Secretary | St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent | British | 14473710001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| ALLEWAY, Caroline | Director | 4 Biggs Grove Road EN7 6XY Cheshunt Waltham Cross | British | International Director | 70795850001 | |||||
| ANTAR, Nader | Director | Ras Al Khor Complex, Nadd Al Hamar Showroom No.1 (Al Ghandi Complex) Dubai Brinks Uae United Arab Emirates | United Arab Emirates | Montenegrin | Director | 329708240001 | ||||
| BENSON, Paul | Director | 25 Lammas Park Road Ealing W5 5JD London | England | British | Accountant (F.D.) | 99555160001 | ||||
| BERTE, Christian | Director | 4713 Sadler Green Place Glen Allen Viginia 23060 United States | United States | French | Vice President | 146744050001 | ||||
| BOSSART, Dominik | Director | Nw 36th Street, Suite 315 Miami Airport 33166 Miami 5600 Florida United States | United States | Swiss | President - Brink'S Global Services | 263746210001 | ||||
| CAZER, Michael Jonathan | Director | Glenbrooke Circle East Richmond 23229 Virginia United States | American | Vice President And Cheif Financial Officer | 136503380001 | |||||
| COLEMAN, John | Director | Windmill Cottage Mill Road Nettlebed RG9 5AU Henley On Thames Oxfordshire | British | Managing Director | 62128080002 | |||||
| DAN, Michael Thomas | Director | 6 Lynbrook Road Trumbull Connecticut 06411 FOREIGN Usa | American | President & Chief Executive | 36129540001 | |||||
| DEUCHARS, Colin Macdonald | Director | 6 Furbers Paddock Stratton DT2 9TR Dorchester Dorset | United Kingdom | British | Managing Director | 56575450002 | ||||
| DEXTER, George Leonard | Director | 147 Clarence Road Wimbledon SW19 8QB London | British | Finance Director | 42095440001 | |||||
| DZIEDZIC, Joseph William | Director | 1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 Usa | United States | American | Chief Financial Officer | 165574500001 | ||||
| DZIEDZIC, Joseph William | Director | Miami Avenue 45174 Terrace Park 504 Ohio United States | American | Chief Financial Officer | 140185270001 | |||||
| EADES, Richard Anthony | Director | The Meadows Sparrows End Lane Brewood ST19 9DB Stafford | British | Director National Accounts | 44358080001 | |||||
| EYAL, Joseph | Director | Flat 9 Walsingham St Johns Wood Park NW8 6RG London | Israeli | Director | 62117720003 | |||||
| EYAL FIBEESH, Orit | Director | 40 Hodford Road Golders Green NW11 8NN London | Israeli | Director | 117420150001 | |||||
| FRANKISH, Simon Adrian York | Director | Flat 60 Exchange Building Commercial Street E1 6NQ London | British | Logistics | 65015650001 | |||||
| GARTON, Gary Kenneth | Director | 28 Thorndal Circle 1225 Darien Connecticut 06820 Usa | Australian | President & Chief Executive Officer | 34501610001 | |||||
| GRONOW, David John | Director | 3 Cannon Drive Bowden Manchester | Australia | Area Manager | 121669580001 | |||||
| HICKSON, Richard Ross Nelson | Director | 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland | British | Managing Director | 47517920001 | |||||
| HOURY, Jean Michel | Director | Arnold House 36-41 Holywell Lane EC2A 3LB London | French | Managing Director | 79265050001 | |||||
| KROEGER, Hans Juergen | Director | Am Steinern Kreuz 43 Darmstadt 64297 Germany | German | General Manager | 111394330001 | |||||
| LARSEN, Gary Ronald | Director | 2501 Northwind Place IRISH Richmond Virginia 23233 Usa | Canadian | Director | 99658750001 | |||||
| LENNON, Frank Thomas | Director | Flat Rock Crossing 23103 Manakin-Sabot 1255 Va Usa | United States | American | Vice-President | 154453610001 | ||||
| LENNON, Frank Thomas | Director | Flat Rock Crossing Manakin-Sabot 1255 Va 23103 United States | United States | American | Vice-President | 154453610001 | ||||
| MARSHALL, Mcalister C | Director | 1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 United States | United States | American | Company Director | 172249480002 |
Who are the persons with significant control of BRINK'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brink's (Uk) Limited | Apr 06, 2016 | Faggs Road TW14 0NG Feltham Unit 1, Radius Park Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0