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Nom

Brook Security Limited
Adresse
9 Yeoman Court
Ashford Road
Bearsted
Maidstone
Kent
ME14 4ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Peachey & Co Llp
Maidstone
WC2B 4JF
Société Numéro de Registre 02989823 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Spy Alarms Limited Status: Active Notified: 31/01/2024 Companies House Number: 01919744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Roffey, Kim Mary Frances Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Roffey, Terence Norman Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wright, Jeremy Spencer Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Green, Darren London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roffey, Kim Mary Frances London, United Kingdom Status: Ceased Notified: 30/06/1998 Ceased: 31/01/2024 Date of Birth: 12/1956 Role: Secretary Nationality: British
    Roffey, Terence Norman London, United Kingdom Status: Ceased Notified: 30/06/1998 Ceased: 31/01/2024 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Jeremy Spencer London, United Kingdom Status: Ceased Notified: 14/11/1994 Ceased: 31/01/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British