Brooknight Security Pay Ltd is a private limited company registered at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 1 director.
Director Maurice C., appointed on 01 January 2020.
The company is officially categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
The last confirmation statement was sent on 2022-02-18 and the date for the subsequent filing is 2023-03-04. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Wynyard Park House |
| Office Address2 | Wynyard Avenue |
| Town | Wynyard |
| Post code | TS22 5TB |
| Country of origin | United Kingdom |
| Registration Number | 11211415 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 4th Mar 2023 (2023-03-04) |
| Last confirmation statement dated | Fri, 18th Feb 2022 |
Position: Corporate Director
Appointed: 01 January 2020
Position: Director
Appointed: 01 January 2020
Position: Corporate Director
Appointed: 16 September 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Centralus Corporation Limited from Billingham, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Centralus Operations Llp that put Wynyard, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Centralus Corporation Limited
Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09560385 |
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Centralus Operations Llp
Wynyard Park House Wynyard Avenue, Wynyard, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc407551 |
| Notified on | 19 February 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Current Assets | 152 786 | 197 938 | 168 604 | 1 |
| Debtors | 152 785 | 197 937 | 168 603 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Creditors | 134 234 | 165 243 | 143 363 | |
| Net Current Assets Liabilities | 18 552 | 32 695 | 25 241 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 9th, May 2023 |
gazette | Free Download (1 page) |
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