BCS SECURITY LIMITED

Company number 08039972 ·

Active

2 active / 2 ceased · persons with significant control

Beart Howard Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-08
Correspondence address
Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
08090225
Country registered
England And Wales

Beart Howard Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-08
Correspondence address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, WC2A 3QN, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
08090225
Country registered
England

Mr Simon Delaval Beart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-08
Ceased on
2020-03-31
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

Mr Thomas Henry Greville Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-08
Ceased on
2020-03-31
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England