• UK
  • BRINK'S GLOBAL SERVICES, LTD. - Unit 7 Radius Park, Faggs Road, Feltham, TW14 0NG, United Kingdom

Company Information

Company registration number
03693465
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7 Radius Park
Faggs Road
Feltham
TW14 0NG
United Kingdom
Unit 7 Radius Park, Faggs Road, Feltham, TW14 0NG, United Kingdom UK

Management

Managing Directors
BOSSART, Dominik
MCMAKEN, Kurt
WOOLLEY, Mark Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-01-05
Age Of Company
1999-01-05 25 years
SIC/NACE
52242

Ownership

Beneficial Owners
The Brink's Company

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2025-01-19
Last Date: 2024-01-05

BRINK'S GLOBAL SERVICES, LTD. Company Description

BRINK'S GLOBAL SERVICES, LTD. is a ltd registered in United Kingdom with the Company reg no 03693465. Its current trading status is "live". It was registered 1999-01-05. It has declared SIC or NACE codes as "52242". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Unit 7 Radius Park .
More information

Get BRINK'S GLOBAL SERVICES, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brink's Global Services, Ltd. - Unit 7 Radius Park, Faggs Road, Feltham, TW14 0NG, United Kingdom

1999-01-05 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-03-16) - DISS40

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  • accounts-with-accounts-type-full (2024-03-30) - AA

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  • termination-director-company-with-name-termination-date (2024-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-12) - AP01

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • change-person-director-company-with-change-date (2024-01-15) - CH01

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  • confirmation-statement-with-no-updates (2024-01-05) - CS01

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  • accounts-with-accounts-type-full (2023-04-04) - AA

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • gazette-filings-brought-up-to-date (2023-03-14) - DISS40

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  • confirmation-statement-with-no-updates (2022-02-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • change-person-director-company-with-change-date (2021-01-07) - CH01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • accounts-with-accounts-type-full (2019-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • gazette-filings-brought-up-to-date (2018-12-12) - DISS40

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • accounts-with-accounts-type-full (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • accounts-with-accounts-type-full (2017-03-16) - AA

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  • accounts-with-accounts-type-full (2017-11-10) - AA

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-full (2016-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • accounts-with-accounts-type-full (2014-11-03) - AA

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  • termination-director-company-with-name (2014-06-20) - TM01

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  • change-person-director-company-with-change-date (2014-06-19) - CH01

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  • change-person-director-company-with-change-date (2014-05-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • second-filing-of-form-with-form-type (2014-01-27) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • change-person-director-company-with-change-date (2013-07-04) - CH01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-11-12) - AP01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • change-person-director-company-with-change-date (2012-06-21) - CH01

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  • appoint-person-director-company-with-name (2012-05-15) - AP01

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  • termination-director-company-with-name (2012-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • change-person-director-company-with-change-date (2011-03-24) - CH01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • legacy (2009-01-29) - 363a

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  • legacy (2009-01-30) - 288c

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • termination-director-company-with-name (2009-11-17) - TM01

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  • legacy (2009-05-05) - 288a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-10-20) - 288a

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  • legacy (2008-06-05) - 363a

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  • legacy (2008-05-22) - 288b

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  • legacy (2008-05-22) - 287

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-08-10) - 288a

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  • legacy (2007-01-10) - 363a

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  • legacy (2007-08-03) - 288b

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • accounts-with-accounts-type-full (2006-02-08) - AA

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  • legacy (2006-01-05) - 363a

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  • legacy (2005-01-10) - 353

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  • legacy (2005-01-10) - 363s

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  • legacy (2005-01-10) - 288c

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  • legacy (2005-05-04) - 288b

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  • legacy (2005-10-26) - 244

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  • legacy (2005-12-22) - 288c

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  • legacy (2005-05-04) - 288a

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • legacy (2004-08-05) - 288a

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  • legacy (2004-07-29) - 288a

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  • legacy (2004-01-12) - 363s

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  • legacy (2003-01-10) - 363s

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  • accounts-with-accounts-type-full (2003-10-14) - AA

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  • auditors-resignation-company (2002-05-31) - AUD

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  • legacy (2002-01-15) - 363s

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  • accounts-with-accounts-type-full (2002-10-27) - AA

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  • legacy (2001-01-10) - 363a

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  • accounts-with-accounts-type-full (2001-04-12) - AA

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  • accounts-with-accounts-type-full (2001-10-10) - AA

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  • legacy (2001-04-12) - 225

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  • resolution (2001-12-05) - RESOLUTIONS

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  • legacy (2000-01-11) - 363a

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  • memorandum-articles (2000-08-21) - MEM/ARTS

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  • incorporation-company (1999-01-05) - NEWINC

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  • memorandum-articles (1999-01-15) - MEM/ARTS

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  • resolution (1999-01-15) - RESOLUTIONS

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  • legacy (1999-01-15) - 88(2)R

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  • legacy (1999-01-15) - 288a

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  • legacy (1999-01-15) - 288b

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  • resolution (1999-08-18) - RESOLUTIONS

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  • legacy (1999-08-18) - 123

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  • legacy (1999-08-18) - 88(2)R

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  • legacy (1999-01-21) - 123

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