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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BROOKVEX SECURITY LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro07390669
Fundada29/9/2010
Objeto socialSecurity systems service activities
Dirección108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro29/9/2010
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (29 eventos)

7/4/2026

Nombramiento Gary Harrald (persona)

Nombrado como Director

13/11/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 30 June 2025

Ver archivo en Documentos

29/9/2010

Nombramiento Michael Davidson (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Technical Services Innovation Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 11/2/2022

87.5%
Michael Davidson

50–75% shares

Nombrado el: 29/9/2016

62.5%
Michael Davidson

50–75% shares

Nombrado el: 29/9/2016 · Dimitió el: 11/2/2022

62.5%

Officers & directors

Gary Harrald

Director

Nombrado el: 7/4/2026

—
Anton Preben Davidson

Director

Nombrado el: 30/6/2025

—

Mostrando 1–5 de 6

1 / 2

Línea temporal de propiedad (3 cambios)

11/2/2022

Nombramiento Technical Services Innovation Group Ltd (empresa)

owns or controls

11/2/2022

Baja Michael Davidson (persona)

Persona con control significativo

29/9/2016

Nombramiento Michael Davidson (persona)

Persona con control significativo

Accionistas

Holdings (current and historical)

PeriodNombreTipoParticipaciónFromToSource filing
CurrentMichael DavidsonPersona física1002022-02-11—
HistoricalTimothy PoolePersona física252022-02-112023-09-28
HistoricalMichael DavidsonPersona física752021-09-292022-02-10
HistoricalMichael DavidsonPersona física1002020-09-292021-09-28
HistoricalTim PoolePersona física252019-09-292020-09-28
HistoricalTechnical Services Innovation Group LtdPersona jurídica752019-09-292020-09-28
HistoricalMichael DavidsonPersona física1002018-09-292019-09-28
HistoricalTechnical Services Innovation Group LtdPersona jurídica752017-09-292018-09-28
HistoricalMichael DavidsonPersona física752016-09-292017-09-28

Share transfers (from filings)

FromToDateRelated holdingSource filing
TECHNICAL SERVICES INNOVATION GROUP LTDMICHAEL DAVIDSON2017-09-28MICHAEL DAVIDSON
MICHAEL DAVIDSONTIM POOLE2019-09-28MICHAEL DAVIDSON
MICHAEL DAVIDSONTECHNICAL SERVICES INNOVATION GROUP LTD2019-09-28MICHAEL DAVIDSON
MICHAEL DAVIDSONTIM POOLE2023-09-28MICHAEL DAVIDSON
MICHAEL DAVIDSONTECHNICAL SERVICES INNOVATION GROUP LTD2024-10-04MICHAEL DAVIDSON

Capital social

Total shares100
ClassORDINARY A,ORDINARY B
Nominal value100 GBP
Unpaid0
RightsOne vote per share on show of hands and poll · Dividends paid pro rata based on amounts paid up · Participation in winding-up distributions
Última confirmación2025-09-29
Validation2025-10-05

Beneficiario final

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Geografía

Sede

108 Lombard Business Park 8 Lombard Road

South Wimbledon

Wimbledon

Greater London

SW19 3TZ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Beneficio / (pérdida): £0

Cifras clave

Beneficio / (pérdida)

2011—
2012—
2013—
2014—
2015—
2016£0
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Activo total

2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£156.953
2018£159.352
2019£176.502
2020£167.059
2022£137.764
2023£144.769
2025£12.176

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£167.059
2022£137.764
2023£144.769
2025£12.176

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£156.953
2018£159.352
2019£176.502
2020£167.059
2022£137.764
2023£144.769
2025£12.176

Current Assets

2011—
2012—
2013—
2014—
2015—
2016£100
2017£227.467
2018£442.990
2019£476.786
2020£250.813
2022£365.410
2023£327.558
2025£488.082

Net Current Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016£100
2017£156.574
2018£159.171
2019£176.502
2020£167.059
2022£172.764
2023£169.769
2025£27.176

Total Assets Less Current Liabilities

2011—
2012—
2013—
2014—
2015—
2016£100
2017£156.953
2018£159.352
2019£176.502
2020£167.059
2022£172.764
2023£169.769
2025£27.176

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017£642
2018£606
2019£258
2020£714
2022£1342
2023£4292
2025£945

Debtors

2011—
2012—
2013—
2014—
2015—
2016£0
2017£226.825
2018£442.384
2019£476.528
2020£250.099
2022£364.068
2023£323.266
2025£487.137

Other Debtors

2011—
2012—
2013—
2014—
2015—
2016—
2017£226.825
2018£442.384
2019£476.528
2020£250.099
2022£364.068
2023£323.266
2025£487.137

Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2017£70.893
2018£283.819
2019£300.284
2020£83.754
2022£192.646
2023£157.789
2025£460.906

Trade Creditors Trade Payables

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£13.036
2020£0
2022£22.277
2023£6433
2025£10.996

Other Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2017£1200
2018£212.692
2019£265.829
2020£48.813
2022£75.356
2023£78.462
2025£399.494

Number Shares Allotted

2011100
2012100
2013100
2014100
2015100
201625
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Number Shares Issued Fully Paid

2011—
2012—
2013—
2014—
2015—
2016—
201725
201825
2019—
2020—
2022—
2023—
2025—

Par Value Share

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019—
2020—
2022—
2023—
2025—

Average Number Employees During Period

2011—
2012—
2013—
2014—
2015—
2016—
20174
20184
20194
20204
20225
20237
20257

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£412
2018£593
2019£593
2020£593
2022£593
2023£593
2025£593

Bank Borrowings Overdrafts

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2022£35.000
2023£25.000
2025£15.000

Called Up Share Capital

2011£100
2012—
2013—
2014—
2015—
2016£100
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011—
2012£100
2013£100
2014£100
2015£100
2016—
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Cash Bank In Hand

2011£100
2012£100
2013—
2014—
2015—
2016£100
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£198
2018£181
2019—
2020—
2022—
2023—
2025—

Net Assets Liabilities Including Pension Asset Liability

2011£100
2012£100
2013£100
2014£100
2015£100
2016—
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Other Taxation Social Security Payable

2011—
2012—
2013—
2014—
2015—
2016—
2017£69.693
2018£71.127
2019£21.419
2020£34.941
2022£85.013
2023£62.894
2025£40.416

Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£379
2018£181
2019£0
2020£0
2022£0
2023£0
2025£36.030

Property Plant Equipment Gross Cost

2011—
2012—
2013—
2014—
2015—
2016—
2017£593
2018£593
2019£593
2020£593
2022£593
2023£593
2025£36.623

Share Capital Allotted Called Up Paid

2011£100
2012£100
2013£100
2014£100
2015£100
2016£0
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Shareholder Funds

2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Tangible Fixed Assets

2011—
2012—
2013—
2014—
2015—
2016£379
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Tangible Fixed Assets Additions

2011—
2012—
2013—
2014—
2015—
2016£593
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Tangible Fixed Assets Cost Or Valuation

2011—
2012—
2013—
2014—
2015—
2016£593
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Tangible Fixed Assets Depreciation

2011—
2012—
2013—
2014—
2015—
2016£214
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Tangible Fixed Assets Depreciation Charged In Period

2011—
2012—
2013—
2014—
2015—
2016£214
2017—
2018—
2019—
2020—
2022—
2023—
2025—

Total Additions Including From Business Combinations Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2022—
2023—
2025£36.030
Métrica2011201220132014201520162017201820192020202220232025
Beneficio / (pérdida)—————£0———————
Activo total£100£100£100£100£100£100£156.953£159.352£176.502£167.059£137.764£144.769£12.176
Net Assets Liabilities—————————£167.059£137.764£144.769£12.176
Equity——————£156.953£159.352£176.502£167.059£137.764£144.769£12.176
Current Assets—————£100£227.467£442.990£476.786£250.813£365.410£327.558£488.082
Net Current Assets Liabilities—————£100£156.574£159.171£176.502£167.059£172.764£169.769£27.176
Total Assets Less Current Liabilities—————£100£156.953£159.352£176.502£167.059£172.764£169.769£27.176
Cash Bank On Hand——————£642£606£258£714£1342£4292£945
Debtors—————£0£226.825£442.384£476.528£250.099£364.068£323.266£487.137
Other Debtors——————£226.825£442.384£476.528£250.099£364.068£323.266£487.137
Creditors——————£70.893£283.819£300.284£83.754£192.646£157.789£460.906
Trade Creditors Trade Payables———————£0£13.036£0£22.277£6433£10.996
Other Creditors——————£1200£212.692£265.829£48.813£75.356£78.462£399.494
Number Shares Allotted10010010010010025———————
Number Shares Issued Fully Paid——————2525—————
Par Value Share£1£1£1£1£1£1£1£1—————
Average Number Employees During Period——————4444577
Accumulated Depreciation Impairment Property Plant Equipment——————£412£593£593£593£593£593£593
Bank Borrowings Overdrafts—————————£0£35.000£25.000£15.000
Called Up Share Capital£100————£100———————
Called Up Share Capital Not Paid Not Expressed As Current Asset—£100£100£100£100————————
Cash Bank In Hand£100£100———£100———————
Increase From Depreciation Charge For Year Property Plant Equipment——————£198£181—————
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100————————
Other Taxation Social Security Payable——————£69.693£71.127£21.419£34.941£85.013£62.894£40.416
Property Plant Equipment——————£379£181£0£0£0£0£36.030
Property Plant Equipment Gross Cost——————£593£593£593£593£593£593£36.623
Share Capital Allotted Called Up Paid£100£100£100£100£100£0———————
Shareholder Funds£100£100£100£100£100£100———————
Tangible Fixed Assets—————£379———————
Tangible Fixed Assets Additions—————£593———————
Tangible Fixed Assets Cost Or Valuation—————£593———————
Tangible Fixed Assets Depreciation—————£214———————
Tangible Fixed Assets Depreciation Charged In Period—————£214———————
Total Additions Including From Business Combinations Property Plant Equipment————————————£36.030

Documentos

Appointment of director

15/4/2026

Ver

Total exemption full accounts made up to 30 June 2025

13/11/2025

Ver

Confirmation statement

30/9/2025

Ver

Previous accounting period extended from 31 December 2024 to 30 June 2025

28/7/2025

Ver

Registration of particulars of charge

23/7/2025

Ver

Change of director details

18/7/2025

Ver

Change of details for relevant legal entity with significant control

18/7/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of registered office address

10/7/2025

Ver

Termination of director appointment

4/7/2025

Ver

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Ratio de fondos propios (2025)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2025)Activos totales interanuales
-91,6 %
CAGR activos totales (2011–2025)CAGR activos totales
+49,2 %
Activo circulante neto interanual (2023 vs. 2025)Activo circulante neto interanual
-84 %
Activo circulante neto (2025)Activo circulante neto
27.176 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2017)
+156.853 %
Activo circulante neto interanual (2016 vs. 2017)
+156.474 %
Activos totales interanuales (2017 vs. 2018)
+1,5 %
Activo circulante neto interanual (2017 vs. 2018)
+1,7 %
Activos totales interanuales (2018 vs. 2019)
+10,8 %
  1. –
  2. –
  3. –BROOKVEX SECURITY LIMITED
Activo circulante neto interanual (2018 vs. 2019)
+10,9 %
Activos totales interanuales (2019 vs. 2020)
-5,4 %
Activo circulante neto interanual (2019 vs. 2020)
-5,4 %
Activos totales interanuales (2020 vs. 2022)
-17,5 %
Activo circulante neto interanual (2020 vs. 2022)
+3,4 %
Activos totales interanuales (2022 vs. 2023)
+5,1 %
Activo circulante neto interanual (2022 vs. 2023)
-1,7 %
Activos totales interanuales (2023 vs. 2025)
-91,6 %
Activo circulante neto interanual (2023 vs. 2025)
-84 %
CAGR activos totales (2011–2025)
+49,2 %

Capital circulante y liquidez

Activo circulante neto (2016)
100 GBP
Activo circulante neto (2017)
156.574 GBP
Activo circulante neto (2018)
159.171 GBP
Activo circulante neto (2019)
176.502 GBP
Activo circulante neto (2020)
167.059 GBP
Activo circulante neto (2022)
172.764 GBP
Activo circulante neto (2023)
169.769 GBP
Activo circulante neto (2025)
27.176 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2025)
100 %
Inicio
Reino Unido
Wimbledon