BROOKFIELD SECURITY LTD - LONDON
| Company Profile | Company Filings |
Overview
BROOKFIELD SECURITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD SECURITY LTD was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792344. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BROOKFIELD SECURITY LTD was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792344. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BROOKFIELD SECURITY LTD - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRS SECURITY LIMITED (until 07/07/2014)
PRS SECURITY LIMITED (until 07/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RIJU SIVADASAN | Oct 1980 | British | Director | 2016-01-01 | CURRENT |
| MR PRATHIVE VISWANANDAN | Jun 1966 | British | Director | 2006-04-24 UNTIL 2010-05-01 | RESIGNED |
| MR PRATHIVE VISWANANDAN | Jun 1966 | British | Director | 2012-01-13 UNTIL 2014-05-20 | RESIGNED |
| MR RIJU SIVADASAN | Oct 1980 | Indian | Director | 2010-05-01 UNTIL 2012-01-13 | RESIGNED |
| MR RIJU SIVADASAN | Oct 1980 | British | Director | 2014-05-20 UNTIL 2016-01-01 | RESIGNED |
| MR RIJU SIVADASAN | Feb 1983 | British | Director | 2016-01-01 UNTIL 2016-01-01 | RESIGNED |
| MR SUJITH PUSHPARAJAN | Feb 1993 | British | Director | 2016-01-01 UNTIL 2016-01-01 | RESIGNED |
| MR RIJU SIVADASAN | Indian | Secretary | 2008-10-06 UNTIL 2009-07-01 | RESIGNED | |
| VEENA PRATHIVE | Indian | Secretary | 2006-04-24 UNTIL 2006-06-05 | RESIGNED | |
| VEENA PRATHIVE | Indian | Secretary | 2007-11-22 UNTIL 2008-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Riju Sivadasan | 2016-04-06 | 10/1980 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-23 | 30-04-2023 | £-6,718 equity |
| Accounts Submission | 2023-01-27 | 30-04-2022 | £-5,065 equity |
| Accounts Submission | 2022-02-01 | 30-04-2021 | £307 Cash £-4,323 equity |
| Accounts Submission | 2021-05-01 | 30-04-2020 | £-3,102 equity |
| Accounts Submission | 2020-01-28 | 30-04-2019 | £-1,283 equity |
| Accounts Submission | 2019-01-22 | 30-04-2018 | £-1,349 equity |
| Accounts Submission | 2018-01-27 | 30-04-2017 | £-1,187 equity |
| Abbreviated Company Accounts - BROOKFIELD SECURITY LTD | 2017-01-31 | 30-04-2016 | £134 Cash £-1,179 equity |
| Abbreviated Company Accounts - BROOKFIELD SECURITY LTD | 2016-02-02 | 30-04-2015 | £254 Cash £-2,258 equity |
| Abbreviated Company Accounts - BROOKFIELD SECURITY LTD | 2015-01-20 | 30-04-2014 | £222 Cash £-2,421 equity |