| Company Name | Brooknight Security Pay Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11211415 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Maurice Solomon Cohen |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Director Name | E G Ventures Business Management Consultancies (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | PO Box 214778 Damac Xl Tower 1807 Business Bay Dubai United Arab Emirates |
| Director Name | Centralus Corporation Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Director Name | Mr Jonathan Michael Beckerlegge |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Centralus Operations Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 4 March 2023 (overdue) |
Filing History
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 3 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 18 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 31 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 4 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 24 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 22 January 2020 | Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 January 2020 (1 page) |
| 20 January 2020 | Appointment of Mr Maurice Solomon Cohen as a director on 1 January 2020 (2 pages) |
| 17 January 2020 | Notification of Centralus Corporation Limited as a person with significant control on 1 January 2020 (2 pages) |
| 17 January 2020 | Cessation of Centralus Operations Llp as a person with significant control on 1 January 2020 (1 page) |
| 17 January 2020 | Termination of appointment of Centralus Operations Llp as a director on 1 January 2020 (1 page) |
| 16 January 2020 | Appointment of Centralus Corporation Limited as a director on 1 January 2020 (2 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 27 September 2019 | Appointment of E G Ventures Business Management Consultancies as a director on 16 September 2019 (2 pages) |
| 19 May 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 4 March 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|