BRINK'S (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BRINK'S (UK) LIMITED

COMPANY NUMBER
02476677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/03/1990 (34 years and 9 months old)

WEBSITE
brinksglobal.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/04/1990 13/11/1991
BRINK'S EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 1, RADIUS PARK FAGGS ROAD, FELTHAM
MIDDLESEX
TW14 0NG

Telephone: 02088180692
TPS: No

TRADING ADDRESSES

Unit 1, Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4.6M

6.41%

TOTAL LIABILITIES

£1.6M

NET ASSETS

- £4.6M

6.41%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRINK'S SECURITY INTERNATIONAL INC	N/A	N/A
BRINK''S (UK) LIMITED	Active - Accounts Filed	View Report
BRINK''S LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Dominik Bossart (926374621) has left the board
Date: 27/11/2024	Event: New Board Member Nader Antar (932970820) Appointed
Date: 03/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRINK'S (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4.6M

6.41%

TOTAL LIABILITIES

£1.6M

NET ASSETS

- £4.6M

6.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRINK'S SECURITY INTERNATIONAL INC.	Owned: 59.46 %	Shares: 22,362,781	Price per share: £1.00	Total Value: £22,362,781.00
BRINK'S SECURITY INTERNATIONAL INC.	Owned: 40.54 %	Shares: 15,245,128	Price per share: £1.00	Total Value: £15,245,128.00
BRINK'S INC.	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Pereira 09/02/2019 - Present (5 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Mark Andrew Woolley 26/03/2024 - Present (8 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Nader Antar 01/11/2024 - Present (1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Kenneth Garton 01/03/1991 - Present (33 years and 9 months) Born in Aug 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
John Hague Director: 01/03/1991 - Present (33 years and 9 months) Secretary: 01/03/1991 - Present (33 years and 9 months) Born in Sep 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE BRINK''S COMPANY	N/A	N/A
BRINK'S SECURITY INTERNATIONAL INC	N/A	N/A
BRINK''S (UK) LIMITED	Active - Accounts Filed	View Report
BRINK''S LIMITED	Active - Accounts Filed	View Report
BRINK''S SECURITY LIMITED	Company is dissolved	View Report
QUARRYCAST COMMERCIAL LIMITED	Company is dissolved	View Report
QUARRYCAST COMMERCIAL LIMITED	Company is dissolved	View Report
BRINK''S GLOBAL SERVICES, LTD.	Active - Accounts Filed	View Report
BRINK''S IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Dominik Bossart (926374621) has left the board
Date: 27/11/2024	Event: New Board Member Nader Antar (932970820) Appointed
Date: 03/05/2024	Event: New Accounts filed
Date: 17/04/2024	Event: Andrea Stina Sanchez (926803481) has left the board
Date: 17/04/2024	Event: New Board Member Mark Andrew Woolley (917418857) Appointed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 16/04/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: Change in Reg. Office
Date: 24/03/2020	Event: Andrea Stina Sanchez (913805713) has left the board
Date: 24/03/2020	Event: New Board Member Andrea Stina Sanchez (926803481) Appointed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Board Member Dominik Bossart (926374621) Appointed
Date: 25/10/2019	Event: Mcalister C Marshall (917224948) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: Brian Pereira (925601452) has left the board
Date: 14/03/2019	Event: New Board Member Brian Pereira (925601450) Appointed
Date: 07/03/2019	Event: New Board Member Brian Pereira (925601452) Appointed
Date: 10/11/2018	Event: New Accounts filed
Date: 25/04/2018	Event: New Board Member Mcalister C Marshall (917224948) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 26/03/2017	Event: New Confirmation Statement filed
Date: 17/03/2017	Event: New Accounts filed
Date: 27/09/2016	Event: Mcalister C Marshall (917224948) has left the board
Date: 22/09/2016	Event: Joseph William Dziedzic (916557450) has left the board
Date: 20/03/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 11/10/2014	Event: New Accounts filed
Date: 02/07/2014	Event: New Board Member Mcaliser C Marshall (917224948) Appointed
Date: 02/07/2014	Event: Mcalister C Marshall (918873869) has left the board
Date: 25/06/2014	Event: New Board Member Mcalister C Marshall (918873869) Appointed
Date: 24/06/2014	Event: Amit Zukerman (913404228) has left the board
Date: 24/06/2014	Event: New Board Member Andrea Stina Sanchez (913805713) Appointed
Date: 02/04/2014	Event: New Confirmation Statement filed
Date: 17/10/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Joseph William Dziedzic (917718601) has left the board
Date: 15/04/2013	Event: New Board Member Joseph William Dziedzic (916557450) Appointed
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Board Member Joseph William Dziedzic (917718601) Appointed
Date: 08/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: Orit Eyal-Fibeesh (914072182) has left the board
Date: 10/10/2012	Event: New Accounts filed

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BRINK'S (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.6M

£1.6M

- £4.6M

People Overview

3

27

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4.6M

£1.6M

- £4.6M

Accounts

People Overview

3

27

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™