Brink's Global Services, Ltd. in Faggs Road FELTHAM

Brink's Global Services, Ltd. FELTHAM

Brink's Global Services started in year 1999 as Private Limited Company with registration number 03693465. The Brink's Global Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Feltham at Unit 7 Radius Park. Postal code: TW14 0NG.

The company has 3 directors, namely Kurt M., Dominik B. and Andrea S.. Of them, Andrea S. has been with the company the longest, being appointed on 30 April 2009 and Kurt M. has been with the company for the least time - from 15 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Excellet Investments Limited who worked with the the company until 25 April 2005.

Brink's Global Services, Ltd. Address / Contact

Office Address	Unit 7 Radius Park
Office Address2	Faggs Road
Town	Feltham
Post code	TW14 0NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03693465
Date of Incorporation	Tue, 5th Jan 1999
Industry	Cargo handling for air transport activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Kurt M.

Position: Director

Appointed: 15 March 2023

Dominik B.

Position: Director

Appointed: 01 December 2019

Andrea S.

Position: Director

Appointed: 30 April 2009

Ronald D.

Position: Director

Appointed: 01 September 2021

Resigned: 15 March 2023

Mcalister M.

Position: Director

Appointed: 31 October 2013

Resigned: 01 December 2019

Joseph D.

Position: Director

Appointed: 03 May 2012

Resigned: 19 September 2016

Amit Z.

Position: Director

Appointed: 06 October 2008

Resigned: 16 June 2014

Lynn R.

Position: Director

Appointed: 01 June 2007

Resigned: 03 May 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 25 April 2005

Resigned: 01 February 2021

Ian N.

Position: Director

Appointed: 13 July 2004

Resigned: 11 April 2008

Mari F.

Position: Director

Appointed: 13 July 2004

Resigned: 31 March 2007

Joseph E.

Position: Director

Appointed: 05 January 1999

Resigned: 30 June 2009

Excellet Investments Limited

Position: Secretary

Appointed: 05 January 1999

Resigned: 25 April 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 05 January 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 05 January 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is The Brink's Company from Richmond, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Brink's Company

1801 Bayberry Court, 4th Floor, P.O. Box 18100, Richmond, VA 23226-8100, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	United States
Place registered	State Of Delaware
Registration number	776025
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 4th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 4th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, March 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-25: 130000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-03: 130000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, November 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-03: 130000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-06-05 filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, February 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, December 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-01-10 filed on: 10th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-10 filed on: 10th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-01-15 filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-15 filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, April 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 12th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 12th, April 2001	accounts	Free Download (1 page)
363a	Annual return made up to 2001-01-10 filed on: 10th, January 2001	annual return	Free Download (10 pages)
363a	Annual return made up to 2001-01-10 filed on: 10th, January 2001	annual return	Free Download (10 pages)
363a	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (5 pages)

Brink's Global Services, Ltd. FELTHAM

Brink's Global Services, Ltd. Address / Contact

Company Information / Profile

Company staff

Kurt M.

Dominik B.

Andrea S.

Ronald D.

Mcalister M.

Joseph D.

Amit Z.

Lynn R.

Eversecretary Limited

Ian N.

Mari F.

Joseph E.

Excellet Investments Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us