BCP SECURITY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 8LH

Company number 07501605
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 12-13 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8LH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Register inspection address has been changed from 23 Holden Way Upminster Essex RM14 1BT United Kingdom to One Forbury Square the Forbury Reading Berkshire RG1 3EB; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BCP SECURITY LIMITED are www.bcpsecurity.co.uk, and www.bcp-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcp Security Limited is a Private Limited Company. The company registration number is 07501605. Bcp Security Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Bcp Security Limited is 12 13 Henrietta Street Covent Garden London Wc2e 8lh. . CLARKS NOMINEES LIMITED is a Secretary of the company. CHALLICE, Benjamin Charles is a Director of the company. MORGAN, Philip Charles is a Director of the company. RADFORD, Christopher George is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
CLARKS NOMINEES LIMITED
Appointed Date: 21 January 2011
Director
CHALLICE, Benjamin Charles
Appointed Date: 21 January 2011
50 years old
Director
MORGAN, Philip Charles
Appointed Date: 21 January 2011
52 years old
Director
RADFORD, Christopher George
Appointed Date: 21 January 2011
73 years old

Persons With Significant Control

Mr Philip Charles Morgan
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCP SECURITY LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Register inspection address has been changed from 23 Holden Way Upminster Essex RM14 1BT United Kingdom to One Forbury Square the Forbury Reading Berkshire RG1 3EB
03 Jan 2017
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
23 Oct 2012
Total exemption small company accounts made up to 31 January 2012
16 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
16 Feb 2012
Register(s) moved to registered inspection location
16 Feb 2012
Register inspection address has been changed
21 Jan 2011
Incorporation

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