BRIGADE SECURITY CONSULTANTS LIMITED
BERKELEY SQUARE O.B.S. SECURITY CONSULTANTS LIMITED NICHOLS AND DOYLE PROTECTION SERVICES LIMITED

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Company number 02649870
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address SUITE 65, NO 2 LANSDOWNE ROW, BERKELEY SQUARE, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 . The most likely internet sites of BRIGADE SECURITY CONSULTANTS LIMITED are www.brigadesecurityconsultants.co.uk, and www.brigade-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Brigade Security Consultants Limited is a Private Limited Company. The company registration number is 02649870. Brigade Security Consultants Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of Brigade Security Consultants Limited is Suite 65 No 2 Lansdowne Row Berkeley Square London W1j 6hl. . DOYLE, Teresa Mary is a Secretary of the company. DOYLE, Daniel Timothy is a Director of the company. Secretary DAVIES, Kenneth Edwin has been resigned. Secretary DOYLE, Daniel Timothy has been resigned. Secretary DOYLE, Teresa Mary has been resigned. Secretary RIFFER, Jason has been resigned. Director ADAMS, Garry Charles has been resigned. Director DIXON, Clifford Ian has been resigned. Director NICHOLS, Paul James has been resigned. Director RIFFER, Jason has been resigned. Director RIFFER, Jason has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DOYLE, Teresa Mary
Appointed Date: 25 November 2006
Director
DOYLE, Daniel Timothy
Appointed Date: 30 September 1991
68 years old

Resigned Directors

Secretary
DAVIES, Kenneth Edwin
Resigned: 30 September 1991
Appointed Date: 30 September 1991
Secretary
DOYLE, Daniel Timothy
Resigned: 03 May 2002
Appointed Date: 30 September 1991
Secretary
DOYLE, Teresa Mary
Resigned: 30 September 2005
Appointed Date: 14 October 2003
Secretary
RIFFER, Jason
Resigned: 27 November 2006
Appointed Date: 30 September 2005
Director
ADAMS, Garry Charles
Resigned: 30 April 2002
Appointed Date: 24 February 1999
56 years old
Director
DIXON, Clifford Ian
Resigned: 25 March 2009
Appointed Date: 25 November 2006
60 years old
Director
NICHOLS, Paul James
Resigned: 02 April 2001
Appointed Date: 30 September 1991
67 years old
Director
RIFFER, Jason
Resigned: 19 February 2007
Appointed Date: 28 November 2006
53 years old
Director
RIFFER, Jason
Resigned: 27 November 2006
Appointed Date: 01 April 2004
53 years old

Persons With Significant Control

Mr Daniel Timothy Doyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGADE SECURITY CONSULTANTS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Micro company accounts made up to 30 April 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
20 Jul 2015
Micro company accounts made up to 30 April 2015
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4
...
... and 67 more events
13 Feb 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1992
Return made up to 30/09/92; full list of members
15 Jun 1992
Accounting reference date notified as 30/04
17 Oct 1991
Secretary resigned;new secretary appointed
30 Sep 1991
Incorporation

BRIGADE SECURITY CONSULTANTS LIMITED Charges

11 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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