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Companies House/London/Company profile

BROOK SECURITY LIMITED

Active
02989823·incorporated 1994-11-14

BROOK SECURITY LIMITED is an active UK private limited company, incorporated on 14 November 1994 at Companies House (number 02989823; OpenRegistry canonical ID GB-02989823-brook-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-14
Registered Address
C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Spy Alarms Limited (United Kingdom reg. 01919744). Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Terence Norman Roffey born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 25–50% of shares
  • Mrs Kim Mary Frances Roffey born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 25–50% of shares
  • Mr Jeremy Spencer Wright born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 25–50% of shares

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