Brook Security Limited

Active02989823 Private limited company
Incorporated
14 November 1994 (31 years)
Industry
Security systems service activities (80200)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born February 1978 (48)
Director · Appointed 31 January 2024
British
Born August 1983 (43)
Director · Appointed 31 January 2024
British
Born July 1986 (40)
Officer history (7 former)
25 February 2026
Resigned West, Richard Mark as Director
31 January 2024
Resigned Roffey, Terence Norman as Director
31 January 2024
Appointed West, Richard Mark as Director
31 January 2024
Appointed Howard, Thomas Henry Greville as Director
31 January 2024
Resigned Roffey, Kim Mary Frances as Secretary
31 January 2024
Appointed Thomas, Simon Gareth as Director
31 January 2024
Resigned Wright, Jeremy Spencer as Director
31 January 2024
Appointed Green, Darren as Director
30 June 1998
Resigned Wright, Jonathan as Secretary
30 June 1998
Appointed Roffey, Kim Mary Frances as Secretary
30 June 1998
Appointed Roffey, Terence Norman as Director
14 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 1994
Appointed Wright, Jonathan as Secretary
14 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 November 1994
Appointed Wright, Jeremy Spencer as Director
14 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01919744
Former controllers (3)
31 January 2024
Ceased Terence Norman Roffey — Owns 25–50% of shares
31 January 2024
Ceased Kim Mary Frances Roffey — Owns 25–50% of shares
31 January 2024
Ceased Jeremy Spencer Wright — Owns 25–50% of shares

Financials

Cash
£215,591
Employees
13
Current Ratio
0.8x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 £157,622 £180,033 £185,806 £191,582 (£117,211)
Balance sheet detail
20242023202220212020
Fixed Assets£0£22,139£43,606£59,269£40,851
Current Assets£414,331£407,377£428,342£395,597£369,811
Debtors£193,740£189,753£278,530£172,122£75,729
Cash£215,591£148,012£88,017£156,635£214,792
Creditors (< 1 year)£531,542£237,934£286,142£274,833£253,040
Net Current Assets(£117,211)£169,443£142,200£120,764£116,771
Shareholder Funds(£117,211)£191,582£185,806£180,033£157,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Compulsory strike-off action has been discontinued
9 June 2026Other filing
9 June 2026Other filing
9 June 2026Accounts filing
9 June 2026Accounts for a dormant company30 June 2025
Show all recent filings

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