BCS SECURITY LIMITED
LONDON BC SECURITY LIMITED

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 08039972
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Current accounting period extended from 30 April 2017 to 30 June 2017; Registered office address changed from The Fairfield Upper Fairfield Road Leatherhead Surrey KT22 7HJ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 15 February 2017. The most likely internet sites of BCS SECURITY LIMITED are www.bcssecurity.co.uk, and www.bcs-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 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.Bcs Security Limited is a Private Limited Company. The company registration number is 08039972. Bcs Security Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Bcs Security Limited is C O Peachey Co Llp 95 Aldwych London England Wc2b 4jf. . BEART, Simon Delaval is a Director of the company. HOWARD, Thomas Greville is a Director of the company. Secretary HICKEY, John Martyn has been resigned. Director HICKEY, John Martyn has been resigned. Director MORRIS, Nicholas Basil has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BEART, Simon Delaval
Appointed Date: 08 February 2017
66 years old
Director
HOWARD, Thomas Greville
Appointed Date: 08 February 2017
42 years old

Resigned Directors

Secretary
HICKEY, John Martyn
Resigned: 08 February 2017
Appointed Date: 20 April 2012
Director
HICKEY, John Martyn
Resigned: 08 February 2017
Appointed Date: 20 April 2012
82 years old
Director
MORRIS, Nicholas Basil
Resigned: 08 February 2017
Appointed Date: 20 April 2012
76 years old

Persons With Significant Control

Mr Thomas Greville Howard
Notified on: 8 February 2017
42 years old
Nature of control: Has significant influence or control
Mr Simon Delaval Beart
Notified on: 8 February 2017
66 years old
Nature of control: Has significant influence or control
Beart Howard Investments Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

BCS SECURITY LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
14 Mar 2017
Current accounting period extended from 30 April 2017 to 30 June 2017
15 Feb 2017
Registered office address changed from The Fairfield Upper Fairfield Road Leatherhead Surrey KT22 7HJ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 15 February 2017
15 Feb 2017
Appointment of Mr Simon Delaval Beart as a director on 8 February 2017
15 Feb 2017
Appointment of Mr Thomas Greville Howard as a director on 8 February 2017
...
... and 9 more events
06 Jan 2014
Accounts for a dormant company made up to 30 April 2013
26 Apr 2013
Annual return made up to 20 April 2013 with full list of shareholders
11 Jul 2012
Company name changed bc security LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
11 Jul 2012
Change of name notice
20 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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