Bcs Security Limited in London, WC2B 4JF

Description

Data updated on: 01-11-2023

2012 marks the start of Bcs Security Limited, the company located at C/o Peachey & Co Llp, 95 Aldwych, London. That would make 12 years Bcs Security has prospered on the local market, as it was registered on Fri, 20th Apr 2012. The firm registered no. is 08039972 and its postal code is WC2B 4JF. It has been already twelve years from the moment Bcs Security Limited is no longer identified under the name Bc Security. This business's Standard Industrial Classification Code is 80200, that means Security systems service activities. Its latest annual accounts describe the period up to June 30, 2022 and the most current confirmation statement was submitted on July 17, 2023.

Our database about this company's executives suggests there are five directors: Richard W., Hugo D., Simon T. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on Tue, 25th Jul 2023, Fri, 28th Aug 2020 and Wed, 8th Feb 2017.

Previous company's names
Bcs Security Limited 2012-07-11
Bc Security Limited 2012-04-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

The companies that control this firm are as follows: Beart Howard Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 95 Aldwych, WC2B 4JF and was registered as a PSC under the registration number 08090225.

Beart Howard Investments Limited

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

Notified on 8 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Simon B.

Notified on 8 February 2017

Ceased on 31 March 2020

Nature of control:

substantial control or influence

Thomas H.

Notified on 8 February 2017

Ceased on 31 March 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-20
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 January 2016
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 April 2016
Annual Accounts 31 December 2014
Date Approval Accounts	31 December 2014

Bcs Security Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard W.

Hugo D.

Simon T.

Darren G.

Thomas H.

Simon B.

John H.

Nicholas M.

John H.

People with significant control

Beart Howard Investments Limited

Simon B.

Thomas H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies