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 (240 companies)
Registered office
Previous names
- BC Security Limited (until 11 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Darren | Director | 28 Aug 2020 | |
| THOMAS, Simon Gareth | Director | 28 Aug 2020 | |
| HOWARD, Thomas Henry Greville | Director | 8 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 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 Limited → Spyder Bidco Limited → Spyder Midco Limited → Spyder Finco Limited → Spyder Holdco Limited
Directors’ other companies
- GREEN, Darren - Director at D S C Alarms Limited
- GREEN, Darren - Director at Crimefighter Alarms Limited
- GREEN, Darren - Director at Sussex Alarms Limited
- HOWARD, Thomas Henry Greville - Director at Sussex Alarms Limited
- HOWARD, Thomas Henry Greville - Director at D S C Alarms Limited
- HOWARD, Thomas Henry Greville - Director at Crimefighter Alarms Limited
- THOMAS, Simon Gareth - Director at D S C Alarms Limited
- THOMAS, Simon Gareth - Director at Crimefighter Alarms Limited
- THOMAS, Simon Gareth - Director at Sussex Alarms Limited
Companies at the same address
- A.D.L. Security Services Limited (02102649)
- A.M. Security Limited (03311839)
- AM Fire & Security Limited (10349699)
- Anlotek Limited (09671086)
- Apt Security Limited (04712769)
- Beart Howard Investments Limited (08090225)
- Brook Security Limited (02989823)
- Buchanan & Curwen Security Limited (03800740)
- Church Street Security Limited (10472793)
- Crimefighter Alarms Limited (01790992)