Beart Howard Investments Limited

General information

Name:

Beart Howard Investments Ltd

Office Address:

95 Aldwych WC2B 4JF London

Number: 08090225

Incorporation date: 2012-05-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the beginning of Beart Howard Investments Limited, a firm that is situated at 95 Aldwych, , London. This means it's been twelve years Beart Howard Investments has prospered in this business, as it was started on May 31, 2012. The company's reg. no. is 08090225 and the company post code is WC2B 4JF. This firm's registered with SIC code 80200 and their NACE code stands for Security systems service activities. Its most recent financial reports describe the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/04/06.

There seems to be a team of five directors supervising the following firm right now, including Richard W., Simon T., Darren G. and 2 remaining, listed below who have been utilizing the directors tasks since July 2023.

The companies with significant control over this firm are: Spyder Bidco 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 Victoria Street, SW1E 6DE and was registered as a PSC under the reg no 12517302.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 July 2023

Latest update: 1 February 2024

Simon T.

Role: Director

Appointed: 01 August 2020

Latest update: 1 February 2024

Darren G.

Role: Director

Appointed: 01 August 2020

Latest update: 1 February 2024

Hugo N.

Role: Director

Appointed: 01 August 2020

Latest update: 1 February 2024

Thomas H.

Role: Director

Appointed: 31 May 2012

Latest update: 1 February 2024

People with significant control

Spyder Bidco Limited
Address: 10th Floor, 123 Victoria Street, London, SW1E 6DE, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12517302
Notified on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas H.
Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 31 March 2020
Ceased on 18 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 September 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 25th Jul 2023 new director was appointed. (AP01)
filed on: 28th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
11
Company Age

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