BRINK'S SECURITY LIMITED

dissolved Company number 01348794

Private Limited by Shares · Incorporated on 18th Jan 1978 · Closed on 3rd Feb 2024

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SIC code: 74990
Registered office: Birmingham, B3 3AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRINK'S SECURITY LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 18th Jan 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

88 Companies at address View all 246 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in B3 3AG £1,020,000 as of 5th Sep 2017 View postcode page

Average price (all time) £5,140,000

Average price (since 2016) £5,140,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Pereira	Director	9th Feb 2019	This company	British	—
Carlo Weisen	Director	1st Oct 2019	This company	Luxembourger	—

Other companies at this address

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4MERIT IMMIGRATION LIMITED	15063191	10th Aug 2023	administration
ESCAPADE 4 LIMITED	15040412	31st Jul 2023	active
JTSOL	14718884	9th Mar 2023	active
PDS BUILD LTD	14308683	21st Aug 2022	liquidation

Showing the latest 5 of 87 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Jan 1978
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

18th Jan 1978 Company incorporated
1st Jun 1992 John Hague resigned as Secretary
1st Jun 1992 Terence Nunn appointed as Secretary
6th Jul 1993 Gary Garton resigned as Director
2nd Sep 1993 Michael Dan appointed as Director
1st Jul 1994 John Coleman appointed as Director
31st Dec 1994 Terence Nunn resigned as Secretary
1st Jan 1995 George Dexter appointed as Secretary
30th Jun 1995 John McArthur resigned as Director
1st Jul 1995 George Dexter appointed as Director
23rd Feb 1998 Richard Hickson appointed as Director
23rd Feb 1998 Richard Hickson appointed as Secretary
13th Mar 1998 John Coleman resigned as Director
13th Mar 1998 Elizabeth Tasker appointed as Director
13th Mar 1998 George Dexter resigned as Secretary
20th Mar 1998 George Dexter resigned as Director
1st Jun 1998 Paul Benson appointed as Director
1st Jun 1998 Richard Hickson resigned as Secretary
1st Jun 1998 Paul Benson appointed as Secretary
4th Sep 1998 Elizabeth Tasker resigned as Director
17th Jul 2000 Richard Hickson resigned as Director
17th Jul 2000 Colin Deuchars appointed as Director
5th Jun 2001 Paul Benson resigned as Director
5th Jun 2001 Paul Benson resigned as Secretary
5th Jun 2001 EXCELLET INVESTMENTS LIMITED appointed as Secretary
31st Oct 2001 Ian Sanders appointed as Director
31st Oct 2001 Jean Houry appointed as Director
31st Oct 2001 Mari Flanagan appointed as Director
1st Nov 2001 Michael Dan resigned as Director
1st Nov 2001 Colin Deuchars resigned as Director
14th Jun 2004 Ian Sanders resigned as Director
25th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
25th Apr 2005 EXCELLET INVESTMENTS LIMITED resigned as Secretary
7th Nov 2006 Jean Houry resigned as Director
7th Nov 2006 Guy Schapiro appointed as Director
31st Mar 2007 Mari Flanagan resigned as Director
31st Mar 2007 Martin Bourgeault appointed as Director
23rd Oct 2009 Guy Schapiro resigned as Director
23rd Oct 2009 Christian Berte appointed as Director
24th Sep 2010 Martin Bourgeault resigned as Director
24th Sep 2010 Frank Lennon appointed as Director
1st Sep 2012 Frank Lennon resigned as Director
1st Sep 2012 McAlister Marshall appointed as Director
23rd Feb 2016 Christian Berte resigned as Director
8th Jan 2019 McAlister Marshall resigned as Director
9th Feb 2019 Brian Pereira appointed as Director
1st Oct 2019 Carlo Weisen appointed as Director
1st Feb 2021 EVERSECRETARY LIMITED resigned as Corporate secretary
1st May 2022 Confirmation statement made up

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