# BCS Security Limited

## Details

- **Company number:** [08039972](https://find-and-update.company-information.service.gov.uk/company/08039972)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Apr 2012
- **Registered office:** C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [James Edward Hartley Ltd](/group/71183) (233 companies)


## 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 Apr 2016 | £2 |
| 30 Apr 2015 | £2 |
| 30 Apr 2014 | £2 |
| 30 Apr 2013 | £2 |



## Owned by

BCS Security Limited → [Beart Howard Investments Limited](/company/08090225) → [Spyder Bidco Limited](/company/12517302) → [Spyder Midco Limited](/company/12517138) → [Spyder Finco Limited](/company/12517041) → [Spyder Holdco Limited](/company/12516945)




## Directors' other companies

- [GREEN, Darren](/person/5364249) - director at [D S C Alarms Limited](/company/02625070)
- [HOWARD, Thomas Henry Greville](/person/5364292) - director at [D S C Alarms Limited](/company/02625070)
- [THOMAS, Simon Gareth](/person/5364288) - director at [D S C Alarms Limited](/company/02625070)



## Companies at the same address

- [A.D.L. Security Services Limited](/company/02102649) (02102649)
- [A.M. Security Limited](/company/03311839) (03311839)
- [AM Fire & Security Limited](/company/10349699) (10349699)
- [Anlotek Limited](/company/09671086) (09671086)
- [Apt Security Limited](/company/04712769) (04712769)
- [Beart Howard Investments Limited](/company/08090225) (08090225)
- [Brook Security Limited](/company/02989823) (02989823)
- [Buchanan & Curwen Security Limited](/company/03800740) (03800740)
- [Church Street Security Limited](/company/10472793) (10472793)
- [Crimefighter Alarms Limited](/company/01790992) (01790992)