OpenCompanies

BCS Security Limited

Company number
08039972
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2012
Nature of business
Security systems service activities
Corporate group
James Edward Hartley Ltd (233 companies)

Registered office

Co Hunters Law LLP
Lincoln's Inn, 9 New Square
London
WC2A 3QN

Previous names

  • BC Security Limited (until 11 Jul 2012)

Control

NameNature of controlNotifiedCeased
Mr Simon Delaval Beart Significant Influence Or Control 8 Feb 2017 31 Mar 2020
Mr Thomas Henry Greville Howard Significant Influence Or Control 8 Feb 2017 31 Mar 2020
Beart Howard Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2017

Accounts

Year ended Net assets
30 Apr 2016 Dormant £2
30 Apr 2015 Dormant £2
30 Apr 2014 Dormant £2
30 Apr 2013 Dormant £2

Connections

Owned by

BCS Security Limited → Beart Howard Investments LimitedSpyder Bidco LimitedSpyder Midco LimitedSpyder Finco LimitedSpyder Holdco Limited

Companies at the same address

Data