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Bcs Security Limited (number 08039972) is a private limited company incorporated on 2012-04-20 in England. This business has its registered office at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF. Changed on 2012-07-11, the previous name this business utilized was Bc Security Limited. Bcs Security Limited operates SIC code: 80200 which stands for "security systems service activities".

Company details

Name Bcs Security Limited
Number 08039972
Date of Incorporation: April 20, 2012
End of financial year: 30 June
Address: C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
SIC code: 80200 - Security systems service activities

Moving to the 5 directors that can be found in the aforementioned firm, we can name: Richard W. (appointed on 25 July 2023), Hugo D. (appointment date: 28 August 2020), Simon T. (appointed on 28 August 2020). The Companies House lists 3 persons of significant control, namely: Beart Howard Investments Limited can be reached at 95 Aldwych, WC2B 4JF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon B. has substantial control or influence, Thomas H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30
Number Shares Allotted 2 2 2 2
Shareholder Funds 2 2 2 2

People with significant control

Beart Howard Investments Limited
8 February 2017
Address Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08090225
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon B.
8 February 2017 - 31 March 2020
Nature of control: significiant influence or control
Thomas H.
8 February 2017 - 31 March 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director appointment on Tuesday 25th July 2023.
filed on: 28th, July 2023 | officers 		Free Download (2 pages)

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