Brookvex Security Limited

Active07390669 Private limited company

What Brookvex Security say about themselves

“Brookvex is a London-based specialist in the design, installation, and long-term management of security systems, networking infrastructure, and critical building services. From CCTV and access control systems to Public Address and Voice Alarm (PAVA), telecoms networks, electrical infrastructure…”

— from brookvex.com
Incorporated
29 September 2010 (16 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 Tramlink Park
24 Deerpark Road
London
SW19 3UA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born May 1964 (62)
Director · Appointed 30 June 2025
British
Born January 1998 (28)
Officer history (1 former)
7 April 2026
Appointed Harrald, Gary as Director
30 June 2025
Appointed Davidson, Anton Preben as Director
30 June 2025
Resigned Davidson, Michael as Director
29 September 2010
Appointed Davidson, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09878386
Former controllers (1)
11 February 2022
Ceased Michael Davidson — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brookvex Ims Limited In administrationOwns 75–100% of shares
Brookvex Security Limited This company Owns 75–100% of shares
Portillion Limited Owns 75–100% of shares
Tec Garden Limited Owns 75–100% of shares
Technical Landscapes Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£32,052
Cash
£0
Employees
7
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £137,814 £137,764 £144,769 £12,176 £32,052
Balance sheet detail
202520232022202120202019
Fixed Assets£36,030
Current Assets£510,136£488,082£327,558£365,410£381,849£250,813
Debtors£510,136£487,137£323,266£364,068£380,935£250,099
Cash£0£945£4,292£1,342£914£714
Creditors (< 1 year)£514,114£460,906£157,789£192,646£199,035£83,754
Creditors (> 1 year)£0£15,000£25,000£35,000£45,000
Net Current Assets(£3,978)£27,176£169,769£172,764£182,814£167,059
Net Assets£32,052£12,176£144,769£137,764£137,814
Shareholder Funds£32,052£12,176£144,769£137,764£137,814£167,059

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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