Brink's (UK) Limited in Faggs Road FELTHAM

Brink's (UK) Limited FELTHAM

Brink's (UK) started in year 1990 as Private Limited Company with registration number 02476677. The Brink's (UK) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Feltham at Unit 1, Radius Park. Postal code: TW14 0NG.

The firm has 3 directors, namely Dominik B., Brian P. and Andrea S.. Of them, Andrea S. has been with the company the longest, being appointed on 16 June 2014 and Dominik B. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brink's (UK) Limited Address / Contact

Office Address	Unit 1, Radius Park
Office Address2	Faggs Road
Town	Feltham
Post code	TW14 0NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02476677
Date of Incorporation	Fri, 2nd Mar 1990
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	34 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, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Dominik B.

Position: Director

Appointed: 01 October 2019

Brian P.

Position: Director

Appointed: 09 February 2019

Andrea S.

Position: Director

Appointed: 16 June 2014

John H.

Position: Secretary

Resigned: 31 July 1991

Mcalister M.

Position: Director

Appointed: 19 September 2016

Resigned: 01 October 2019

Mcalister M.

Position: Director

Appointed: 16 June 2014

Resigned: 19 September 2016

Joseph D.

Position: Director

Appointed: 22 March 2013

Resigned: 19 September 2016

Amit Z.

Position: Director

Appointed: 20 August 2009

Resigned: 16 June 2014

Orit E.

Position: Director

Appointed: 20 August 2009

Resigned: 22 March 2013

Ronald R.

Position: Director

Appointed: 07 November 2006

Resigned: 28 February 2013

Eversecretary Limited

Position: Corporate Secretary

Appointed: 05 April 2005

Resigned: 01 February 2021

Ian S.

Position: Director

Appointed: 31 October 2001

Resigned: 14 June 2004

Jean H.

Position: Director

Appointed: 31 October 2001

Resigned: 07 November 2006

Excellet Investments Limited

Position: Secretary

Appointed: 05 June 2001

Resigned: 05 April 2005

Colin D.

Position: Director

Appointed: 17 July 2000

Resigned: 12 August 2003

Mark G.

Position: Director

Appointed: 08 March 2000

Resigned: 30 November 2000

Clyde C.

Position: Director

Appointed: 14 October 1998

Resigned: 08 March 2000

Joseph E.

Position: Director

Appointed: 14 October 1998

Resigned: 30 June 2009

Paul B.

Position: Secretary

Appointed: 01 June 1998

Resigned: 05 June 2001

Paul B.

Position: Director

Appointed: 01 June 1998

Resigned: 05 June 2001

Richard H.

Position: Director

Appointed: 23 February 1998

Resigned: 23 August 1998

Richard H.

Position: Secretary

Appointed: 23 February 1998

Resigned: 01 June 1998

John G.

Position: Director

Appointed: 17 October 1997

Resigned: 08 March 2000

Willy V.

Position: Director

Appointed: 20 October 1995

Resigned: 17 October 1997

George D.

Position: Secretary

Appointed: 01 January 1995

Resigned: 20 March 1998

George D.

Position: Director

Appointed: 01 November 1994

Resigned: 13 March 1998

John C.

Position: Director

Appointed: 01 September 1994

Resigned: 13 March 1998

Michel O.

Position: Director

Appointed: 01 April 1994

Resigned: 20 October 1995

Christopher C.

Position: Director

Appointed: 01 April 1994

Resigned: 31 October 2001

Michael D.

Position: Director

Appointed: 02 September 1993

Resigned: 14 October 1998

Terence N.

Position: Director

Appointed: 01 August 1991

Resigned: 31 December 1994

Terence N.

Position: Secretary

Appointed: 01 August 1991

Resigned: 31 December 1994

John M.

Position: Director

Appointed: 01 August 1991

Resigned: 30 June 1995

John W.

Position: Director

Appointed: 01 March 1991

Resigned: 31 October 1994

John H.

Position: Director

Appointed: 01 March 1991

Resigned: 31 August 1994

Gary G.

Position: Director

Appointed: 01 March 1991

Resigned: 06 July 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is The Brink's Company from Richmond, United States. This PSC is categorised 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 right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, April 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, April 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, May 2022	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, April 2021	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 7th, November 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 14th, March 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 11th, October 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, October 2011	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 22nd, September 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 15th, July 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/30 filed on: 27th, October 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/30 filed on: 27th, October 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/24 filed on: 2nd, February 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/24 filed on: 2nd, February 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 24/12/00 filed on: 17th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 24/12/00 filed on: 17th, September 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/26 filed on: 25th, January 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/26 filed on: 25th, January 2001	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 26/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 26/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/11/30 filed on: 1st, October 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/11/30 filed on: 1st, October 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/11/30 filed on: 10th, September 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/11/30 filed on: 10th, September 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/11/30 filed on: 21st, August 1995	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/11/30 filed on: 21st, August 1995	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/11/30 filed on: 20th, April 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/11/30 filed on: 20th, April 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/11/30 filed on: 23rd, April 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/11/30 filed on: 23rd, April 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 30/11 filed on: 3rd, November 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 30/11 filed on: 3rd, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/31 filed on: 22nd, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/31 filed on: 22nd, May 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/09/30 filed on: 11th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/09/30 filed on: 11th, October 1991	accounts
244	Delivery ext'd 3 mth 30/09/90 filed on: 29th, July 1991	accounts	Free Download
244	Delivery ext'd 3 mth 30/09/90 filed on: 29th, July 1991	accounts
225(1)	Accounting reference date extended from 30/09 to 31/10 filed on: 29th, July 1991	accounts
225(1)	Accounting reference date extended from 30/09 to 31/10 filed on: 29th, July 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, May 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, May 1990	accounts	Free Download

Brink's (UK) Limited FELTHAM

Brink's (UK) Limited Address / Contact

Company Information / Profile

Company staff

Dominik B.

Brian P.

Andrea S.

John H.

Mcalister M.

Mcalister M.

Joseph D.

Amit Z.

Orit E.

Ronald R.

Eversecretary Limited

Ian S.

Jean H.

Excellet Investments Limited

Colin D.

Mark G.

Clyde C.

Joseph E.

Paul B.

Paul B.

Richard H.

Richard H.

John G.

Willy V.

George D.

George D.

John C.

Michel O.

Christopher C.

Michael D.

Terence N.

Terence N.

John M.

John W.

John H.

Gary G.

People with significant control

Company filings

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