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Nom

BCS Security Limited
Adresse
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08039972 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • BC Security Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Beart Howard Investments Limited Status: Active Notified: 08/02/2017 Companies House Number: 08090225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beart, Simon Delaval Status: Ceased Notified: 08/02/2017 Ceased: 31/03/2020 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •
    Howard, Thomas Henry Greville Status: Ceased Notified: 08/02/2017 Ceased: 31/03/2020 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Green, Darren London, England Status: Active Notified: 28/08/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, England Status: Active Notified: 08/02/2017 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, England Status: Active Notified: 28/08/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Beer, Hugo Neville London, England Status: Ceased Notified: 28/08/2020 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British