BRINK'S (UK) LIMITED

Overview

Company Name	BRINK'S (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02476677
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1990

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 (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRINK'S (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BRINK'S EUROPE LIMITED	Apr 04, 1990	Apr 04, 1990
ALNERY NO.950 LIMITED	Mar 02, 1990	Mar 02, 1990

What are the latest accounts for BRINK'S (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRINK'S (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BRINK'S (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Director's details changed for Brian Pereira on Feb 09, 2024	2 pages	CH01

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	18 pages	AA

Nov 26, 2024	Termination of appointment of Dominik Bossart as a director on Oct 31, 2024	1 pages	TM01

Nov 25, 2024	Appointment of Nader Antar as a director on Nov 01, 2024	2 pages	AP01

Apr 27, 2024	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 15, 2024	Appointment of Mr Mark Andrew Woolley as a director on Mar 26, 2024	2 pages	AP01

Apr 14, 2024	Termination of appointment of Andrea Stina Sanchez as a director on Mar 26, 2024	1 pages	TM01

Mar 11, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Director's details changed for Ms Andrea Stina Sanchez on Sep 30, 2021	2 pages	CH01

Apr 12, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 05, 2022	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Group of companies' accounts made up to Dec 31, 2019	16 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Apr 14, 2021	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

Mar 02, 2021	Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021	1 pages	TM02

Mar 06, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Appointment of Dominik Bossart as a director on Oct 01, 2019	2 pages	AP01

Oct 23, 2019	Termination of appointment of Mcalister C Marshall as a director on Oct 01, 2019	1 pages	TM01

Oct 10, 2019	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRINK'S (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTAR, Nader Ras Al Khor Complex, Nadd Al Hamar Showroom No.1 (Al Ghandi Complex) Dubai Brinks Uae United Arab Emirates	Nov 01, 2024		Director	Ras Al Khor Complex, Nadd Al Hamar Showroom No.1 (Al Ghandi Complex) Dubai Brinks Uae United Arab Emirates	United Arab Emirates	Montenegrin	1975-9	329708200001
PEREIRA, Brian Faggs Road TW14 0NG Feltham Unit 1, Radius Park Middlesex United Kingdom	Feb 09, 2019		Director	Faggs Road TW14 0NG Feltham Unit 1, Radius Park Middlesex United Kingdom	United Kingdom	British	1970-9	256014500002
WOOLLEY, Mark Andrew Radius Park Faggs Road TW14 0NG Feltham Unit 1 Middlesex United Kingdom	Mar 26, 2024		Director	Radius Park Faggs Road TW14 0NG Feltham Unit 1 Middlesex United Kingdom	United Kingdom	British	1966-10	174188570001
BENSON, Paul 25 Lammas Park Road Ealing W5 5JD London	Jun 01, 1998	Jun 05, 2001	Secretary	25 Lammas Park Road Ealing W5 5JD London		British		99555160001
DEXTER, George Leonard 147 Clarence Road Wimbledon SW19 8QB London	Jan 01, 1995	Mar 20, 1998	Secretary	147 Clarence Road Wimbledon SW19 8QB London		British		42095440001
HAGUE, John 15 Pevetty Drive East Haven Connecticut 06512 U S A		Jul 31, 1991	Secretary	15 Pevetty Drive East Haven Connecticut 06512 U S A		American		6526520001
HICKSON, Richard Ross Nelson 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland	Feb 23, 1998	Jun 01, 1998	Secretary	56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland		British		47517920001
NUNN, Terence James St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent	Aug 01, 1991	Dec 31, 1994	Secretary	St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent		British		14473710001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 05, 2005	Feb 01, 2021	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 05, 2001	Apr 05, 2005	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
BENSON, Paul 25 Lammas Park Road Ealing W5 5JD London	Jun 01, 1998	Jun 05, 2001	Director	25 Lammas Park Road Ealing W5 5JD London	England	British	1959-5	99555160001
BOSSART, Dominik Nw 36th Street, Suite 315 Miami Airport 33166 Miami 5600 Florida United States	Oct 01, 2019	Oct 31, 2024	Director	Nw 36th Street, Suite 315 Miami Airport 33166 Miami 5600 Florida United States	United States	Swiss	1974-4	263746210001
COLEMAN, John Windmill Cottage Mill Road Nettlebed RG9 5AU Henley On Thames Oxfordshire	Sep 01, 1994	Mar 13, 1998	Director	Windmill Cottage Mill Road Nettlebed RG9 5AU Henley On Thames Oxfordshire		British	1957-4	62128080002
CORRINI, Christopher Paul 306 Heathcote Road Scarsdale 10583 New York United States Of America	Apr 01, 1994	Oct 31, 2001	Director	306 Heathcote Road Scarsdale 10583 New York United States Of America		American	1952-8	42158090001
CREBS, Clyde Buchanan 160 Chichester Road New Canaan 068403916 FOREIGN Ct Usa	Oct 14, 1998	Mar 08, 2000	Director	160 Chichester Road New Canaan 068403916 FOREIGN Ct Usa		American	1940-5	63430030001
DAN, Michael Thomas 6 Lynbrook Road Trumbull Connecticut 06411 FOREIGN Usa	Sep 02, 1993	Oct 14, 1998	Director	6 Lynbrook Road Trumbull Connecticut 06411 FOREIGN Usa		American	1950-7	36129540001
DEUCHARS, Colin Macdonald 6 Furbers Paddock Stratton DT2 9TR Dorchester Dorset	Jul 17, 2000	Aug 12, 2003	Director	6 Furbers Paddock Stratton DT2 9TR Dorchester Dorset	United Kingdom	British	1960-6	56575450002
DEXTER, George Leonard 147 Clarence Road Wimbledon SW19 8QB London	Nov 01, 1994	Mar 13, 1998	Director	147 Clarence Road Wimbledon SW19 8QB London		British	1962-2	42095440001
DZIEDZIC, Joseph William 1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 Usa	Mar 22, 2013	Sep 19, 2016	Director	1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 Usa	United States	American	1968-6	165574500001
EYAL, Joseph Flat 9 Walsingham St Johns Wood Park NW8 6RG London	Oct 14, 1998	Jun 30, 2009	Director	Flat 9 Walsingham St Johns Wood Park NW8 6RG London		Israeli	1941-4	62117720003
EYAL-FIBEESH, Orit Woodstock Road NW11 8ER London 22 United Kingdom	Aug 20, 2009	Mar 22, 2013	Director	Woodstock Road NW11 8ER London 22 United Kingdom		Israeli	1968-1	140721820002
GARTON, Gary Kenneth 28 Thorndal Circle 1225 Darien Connecticut 06820 Usa		Jul 06, 1993	Director	28 Thorndal Circle 1225 Darien Connecticut 06820 Usa		Australian	1941-8	34501610001
GERAGHTY, John Michael 24 Highfield Drive 06468 Monroe Connecticut Fairfield County Usa	Oct 17, 1997	Mar 08, 2000	Director	24 Highfield Drive 06468 Monroe Connecticut Fairfield County Usa		American	1952-9	57693940001
GRITTON, Mark Todd 917 Independence Parkway Southlake Texas 76092 Usa	Mar 08, 2000	Nov 30, 2000	Director	917 Independence Parkway Southlake Texas 76092 Usa		American	1948-9	68874010002
HAGUE, John 15 Pevetty Drive East Haven Connecticut 06512 U S A		Aug 31, 1994	Director	15 Pevetty Drive East Haven Connecticut 06512 U S A		American	1943-9	6526520001
HICKSON, Richard Ross Nelson 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland	Feb 23, 1998	Aug 23, 1998	Director	56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland		British	1956-11	47517920001
HOURY, Jean Michel Arnold House 36-41 Holywell Lane EC2A 3LB London	Oct 31, 2001	Nov 07, 2006	Director	Arnold House 36-41 Holywell Lane EC2A 3LB London		French	1950-3	79265050001
MARSHALL, Mcalister C 1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 United States	Sep 19, 2016	Oct 01, 2019	Director	1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 United States	United States	American	1970-1	172249480002
MARSHALL, Mcalister C 1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 Usa	Jun 16, 2014	Sep 19, 2016	Director	1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 Usa	United States	American	1970-1	172249480002
MCARTHUR, John Fraser 52 Greys Hill RG9 1SJ Henley On Thames Oxfordshire	Aug 01, 1991	Jun 30, 1995	Director	52 Greys Hill RG9 1SJ Henley On Thames Oxfordshire		British	1935-4	9200320001
NUNN, Terence James St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent	Aug 01, 1991	Dec 31, 1994	Director	St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent		British	1934-5	14473710001
OOSTERLINCK, Michel Albert Felicie Westmeerbeeksteenweg 2a 2221 Heist Op Den Berg FOREIGN Belgium	Apr 01, 1994	Oct 20, 1995	Director	Westmeerbeeksteenweg 2a 2221 Heist Op Den Berg FOREIGN Belgium		Belgian	1955-4	36251370001
ROKOSZ, Ronald Francis 5719 Villa Green Drive IRISH Providence Forge Virginia 23140 United States	Nov 07, 2006	Feb 28, 2013	Director	5719 Villa Green Drive IRISH Providence Forge Virginia 23140 United States		American	1945-7	120912100001
SANCHEZ, Andrea Stina c/o Brink's Global Services Limited Unit 7, Radius Park Faggs Road TW14 0NG Feltham Middlesex	Jun 16, 2014	Mar 26, 2024	Director	c/o Brink's Global Services Limited Unit 7, Radius Park Faggs Road TW14 0NG Feltham Middlesex	England	British	1966-10	268034810002
SANDERS, Ian Stuart 46 Hanover Steps St George`S Fields W2 2YG London	Oct 31, 2001	Jun 14, 2004	Director	46 Hanover Steps St George`S Fields W2 2YG London	United Kingdom	British	1948-6	109629140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRINK'S (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Brink's Company

Apr 06, 2016

Bayberry Court, 4th Floor

P.O. Box 18100

VA 23226-8100 Richmond

1801

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Delaware
Place Registered	State Of Delaware
Registration Number	776025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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