BRINK'S GLOBAL SERVICES, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the net current liabilities position of £2,632,044, the future profitability of the company and the ability to continue as a going concern and have prepared profit and cash flow forecasts into the future. The Brink's Company, the ultimate parent company has confirmed that it will provide support for at least 12 months following the approval of these financial statements. The directors are satisfied that, for the foreseeable future, the company can meet its projected working capital requirements. Consequently, the financial statements have been prepared on a going concern basis.”
Significant events
- “During the year, LED lighting project has been completed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIAH, Shanoor | Director | 2026-01-01 | Nov 1961 | British |
| WHITTINGHAM, Sallyann Miranda | Director | 2026-01-01 | Dec 1970 | British |
| WILD, Andrew | Director | 2026-01-01 | Dec 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-25 | 2021-02-01 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-01-05 | 2005-04-25 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-05 | 1999-01-05 |
| ANTAR, Nader | Director | 2024-11-01 | 2026-01-20 |
| BOSSART, Dominik | Director | 2019-12-01 | 2024-10-31 |
| DOMANICO, Ronald James | Director | 2021-09-01 | 2023-03-15 |
| DZIEDZIC, Joseph William | Director | 2012-05-03 | 2016-09-19 |
| EYAL, Joseph | Director | 1999-01-05 | 2009-06-30 |
| FLANAGAN, Mari Jo | Director | 2004-07-13 | 2007-03-31 |
| MARSHALL, Mcalister C | Director | 2013-10-31 | 2019-12-01 |
| MCMAKEN, Kurt | Director | 2023-03-15 | 2025-12-31 |
| NUNN, Ian Neville | Director | 2004-07-13 | 2008-04-11 |
| RAUSCH, Lynn Marie | Director | 2007-06-01 | 2012-05-03 |
| SANCHEZ, Andrea Stina | Director | 2009-04-30 | 2024-03-26 |
| WOOLLEY, Mark Andrew | Director | 2024-03-26 | 2025-12-31 |
| ZUKERMAN, Amit | Director | 2008-10-06 | 2014-06-16 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-01-05 | 1999-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Brink's Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one