BROOKNIGHT SECURITY LIMITED

active Company number 02923836

Private Limited by Shares · Incorporated on 28th Apr 1994

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SIC codes: 80100, 96090
Registered office: Cirencester, GL7 2AG
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

BROOKNIGHT SECURITY LIMITED is a private limited by shares company based in Cirencester. It was incorporated on 28th Apr 1994 and is currently showing its status as 'Active'. The company's stated activities are Private security activities, Other service activities n.e.c. .

2 Directors View directors

18 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Cirencester (GL) with the same SIC code:

Property intelligence

Latest sale price in GL7 2AG £250,000 as of 10th Jan 2020 View postcode page

Average price (all time) £715,833

Average price (since 2016) £250,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Lodge	Director	15th Jan 2026		British	View profile
James Mannerson	Director	15th Jan 2026		British	View profile
Lodge Service International Limited	Corporate PSC	15th Jan 2026	—	—	View profile
Janet Moyes (ceased)	PSC	6th Apr 2016	—	British	View profile
James Edward Moyes (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
LS SERVICE MANAGEMENT LIMITED	16911090	15th Dec 2025	active
LH SERVICE MANAGEMENT LIMITED	16911314	15th Dec 2025	active
CASTIEL CARE LTD	16015972	14th Oct 2024	dissolved
PROINSIGHT HOLDINGS LTD	15947411	10th Sep 2024	active
MORIEL HEALTHCARE LTD	14606681	20th Jan 2023	active

Showing the latest 5 of 17 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: active
Incorporated: 28th Apr 1994
Company type: Private Limited by Shares
SIC codes: 80100, 96090
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 31st Jul

Timeline

28th Apr 1994 Company incorporated
28th Apr 1994 Janet Moyes appointed as Secretary
28th Apr 1994 James Moyes appointed as Director
28th Apr 1994 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
28th Apr 1994 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
28th Apr 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Apr 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Feb 1997 Janet Moyes resigned as Secretary
7th Feb 1997 Janet Moyes appointed as Director
7th Feb 1997 Joseph Hubbard appointed as Director
7th Feb 1997 Herman Ouseley appointed as Director
7th Feb 1997 Helen Mears appointed as Secretary
17th Oct 2006 Janet Moyes resigned as Director
17th Oct 2006 Joseph Hubbard resigned as Director
17th Oct 2006 Herman Ouseley resigned as Director
11th Dec 2014 Helen Mears resigned as Secretary
2nd Apr 2015 Joseph Hubbard appointed as Director
1st Jan 2016 Herman Ouseley appointed as Director
6th Apr 2016 Janet Moyes appointed as PSC
6th Apr 2016 James Edward Moyes appointed as PSC
31st May 2019 Herman Ouseley resigned as Director
25th May 2021 Joseph Hubbard resigned as Director
5th Jan 2024 Alan Williams appointed as Director
15th Jan 2026 James Mannerson appointed as Director
15th Jan 2026 Alan Williams resigned as Director
15th Jan 2026 James Moyes resigned as Director
15th Jan 2026 Stuart Lodge appointed as Director
15th Jan 2026 Lodge Service International Limited appointed as Corporate PSC
15th Jan 2026 Janet Moyes ceased to be a PSC
15th Jan 2026 James Edward Moyes ceased to be a PSC
28th Apr 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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