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Companies House/Cirencester/Company profile

BROOKNIGHT SECURITY LIMITED

Active
02923836·incorporated 1994-04-28

BROOKNIGHT SECURITY LIMITED is an active UK private limited company, incorporated on 28 April 1994 at Companies House (number 02923836; OpenRegistry canonical ID GB-02923836-brooknight-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 3,149 active companies registered in Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-28
Registered Address
BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of BROOKNIGHT SECURITY LIMITED

Shareholders

Look up shareholders of BROOKNIGHT SECURITY LIMITED

Financials

Check financials of BROOKNIGHT SECURITY LIMITED

Filings

Check filing history of BROOKNIGHT SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BROOKNIGHT SECURITY LIMITED has 1 person with significant control on file:

  • Lodge Service International Limited. Notified 2026-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Janet Moyes born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Edward Moyes born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Cirencester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02923836.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.