Buchanan & Curwen Security Limited

Company Name	Buchanan & Curwen Security Limited
Company Status	Active
Company Number	03800740
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(17 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(24 years, 1 month after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr John Martyn Hickey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Heymede Leatherhead Surrey KT22 8PG

Director Name	Mr Nicholas Basil Morris
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	15 Heymede Leatherhead Surrey KT22 8PG

Secretary Name	Mr John Martyn Hickey
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Heymede Leatherhead Surrey KT22 8PG

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.buchananandcurwen.co.uk

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

450 at £1	John Martyn Hickey 50.00% Ordinary
450 at £1	Nicholas Basil Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,849
Cash	£44,602
Current Liabilities	£598,366

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

14 August 2017	Delivered on: 17 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 March 2009	Delivered on: 8 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 November 2006	Delivered on: 21 November 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 September 2020	Appointment of Mr Darren Green as a director on 28 August 2020 (2 pages)
10 September 2020	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 (1 page)
9 September 2020	Satisfaction of charge 038007400003 in full (1 page)
9 September 2020	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 (2 pages)
9 September 2020	Appointment of Mr Hugo De Beer as a director on 28 August 2020 (2 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 April 2020	Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020 (1 page)
16 April 2020	Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020 (1 page)
16 April 2020	Notification of Beart Howard Investments Limited as a person with significant control on 31 March 2020 (2 pages)
8 August 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
14 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
17 August 2017	Registration of charge 038007400003, created on 14 August 2017 (42 pages)
12 July 2017	Notification of Simon Delaval Beart as a person with significant control on 8 February 2017 (2 pages)
12 July 2017	Notification of Thomas Henry Greville Howard as a person with significant control on 8 February 2017 (2 pages)
12 July 2017	Notification of Thomas Henry Greville Howard as a person with significant control on 8 February 2017 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Simon Delaval Beart as a person with significant control on 8 February 2017 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
3 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 March 2017	Current accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
14 March 2017	Current accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
15 February 2017	Satisfaction of charge 2 in full (1 page)
15 February 2017	Termination of appointment of John Martyn Hickey as a secretary on 8 February 2017 (1 page)
15 February 2017	Termination of appointment of John Martyn Hickey as a secretary on 8 February 2017 (1 page)
15 February 2017	Satisfaction of charge 2 in full (1 page)
14 February 2017	Appointment of Mr Simon Delaval Beart as a director on 8 February 2017 (2 pages)
14 February 2017	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 14 February 2017 (1 page)
14 February 2017	Appointment of Mr Thomas Greville Howard as a director on 8 February 2017 (2 pages)
14 February 2017	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 14 February 2017 (1 page)
14 February 2017	Appointment of Mr Simon Delaval Beart as a director on 8 February 2017 (2 pages)
14 February 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 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Nicholas Basil Morris as a director on 8 February 2017 (1 page)
14 February 2017	Termination of appointment of John Martyn Hickey as a director on 8 February 2017 (1 page)
14 February 2017	Appointment of Mr Thomas Greville Howard as a director on 8 February 2017 (2 pages)
14 February 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 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Nicholas Basil Morris as a director on 8 February 2017 (1 page)
14 February 2017	Termination of appointment of John Martyn Hickey as a director on 8 February 2017 (1 page)
10 January 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Satisfaction of charge 1 in full (1 page)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
8 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 900 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 900 (5 pages)
8 August 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
8 August 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 900 (5 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 900 (5 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
22 May 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
22 May 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
27 March 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
3 May 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
28 October 2010	Amended accounts made up to 31 October 2009 (13 pages)
28 October 2010	Amended accounts made up to 31 October 2009 (13 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a dormant company made up to 31 October 2009 (13 pages)
28 May 2010	Accounts for a dormant company made up to 31 October 2009 (13 pages)
3 July 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
3 July 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 May 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
9 May 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
12 July 2007	Return made up to 30/06/07; full list of members (2 pages)
12 July 2007	Return made up to 30/06/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
21 November 2006	Particulars of mortgage/charge (9 pages)
21 November 2006	Particulars of mortgage/charge (9 pages)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
9 March 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
9 March 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
31 March 2005	Full accounts made up to 31 October 2004 (13 pages)
31 March 2005	Full accounts made up to 31 October 2004 (13 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 October 2003 (13 pages)
2 April 2004	Full accounts made up to 31 October 2003 (13 pages)
23 June 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 (7 pages)
23 June 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 (7 pages)
4 April 2003	Full accounts made up to 31 October 2002 (12 pages)
4 April 2003	Full accounts made up to 31 October 2002 (12 pages)
2 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 31 October 2001 (11 pages)
25 April 2002	Full accounts made up to 31 October 2001 (11 pages)
29 June 2001	Return made up to 30/06/01; full list of members (6 pages)
29 June 2001	Return made up to 30/06/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 October 2000 (11 pages)
22 May 2001	Full accounts made up to 31 October 2000 (11 pages)
14 July 2000	Return made up to 30/06/00; full list of members (6 pages)
14 July 2000	Return made up to 30/06/00; full list of members (6 pages)
27 July 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
27 July 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
13 July 1999	Ad 02/07/99--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
13 July 1999	Ad 02/07/99--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Director resigned (1 page)
30 June 1999	Incorporation (20 pages)
30 June 1999	Incorporation (20 pages)

Buchanan & Curwen Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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