OpenCompanies

Beart Howard Investments Limited

Company number
08090225
Status
Active
Type
Private Limited Company
Incorporated
31 May 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

Control

NameNature of controlNotifiedCeased
Mr Simon Delaval Beart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2020
Susan Mary Colvin Beart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2020 18 Aug 2020
Mr Thomas Henry Greville Howard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Sep 2020
Spyder Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2020

Accounts

Year ended Net assets Cash
30 Jun 2015 £1,406,081 £520,419

Connections

Owned by

Beart Howard Investments Limited → Spyder Bidco LimitedSpyder Midco LimitedSpyder Finco LimitedSpyder Holdco LimitedPhoenix Equity Partners Group Limited

Controls

Companies at the same address

Data