Guardian Security & Fire Limited

General information

Name:

Guardian Security & Fire Ltd

Office Address:

95 Aldwych WC2B 4JF London

Number: 05316506

Incorporation date: 2004-12-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Guardian Security & Fire Limited. The firm was established twenty years ago and was registered under 05316506 as its registration number. This head office of this company is situated in London. You can reach it at 95 Aldwych. The enterprise's principal business activity number is 80200, that means Security systems service activities. 2022-06-30 is the last time when account status updates were filed.

Richard W., Darren G., Simon T. and 2 others listed below are registered as the firm's directors and have been expanding the company since July 2023. In order to support the directors in their duties, this business has been utilizing the skillset of Thomas H. as a secretary since 2012.

The companies that control this firm are: 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.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 July 2023

Latest update: 20 February 2024

Darren G.

Role: Director

Appointed: 28 August 2020

Latest update: 20 February 2024

Simon T.

Role: Director

Appointed: 28 August 2020

Latest update: 20 February 2024

Hugo D.

Role: Director

Appointed: 28 August 2020

Latest update: 20 February 2024

Thomas H.

Role: Director

Appointed: 29 June 2012

Latest update: 20 February 2024

Thomas H.

Role: Secretary

Appointed: 29 June 2012

Latest update: 20 February 2024

People with significant control

Beart Howard Investments Limited
Address: C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority Companies Act 2005
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08090225
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon B.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence
Thomas H.
Notified on 6 April 2016
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 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 Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On July 25, 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
19
Company Age

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