BCS Security Limited

Company Name	BCS Security Limited
Company Status	Active
Company Number	08039972
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)
Previous Name	Bc Security Limited

Business Activity

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(4 years, 9 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(8 years, 4 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(8 years, 4 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(11 years, 3 months 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	20 April 2012(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	20 April 2012(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
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Company Director
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(4 years, 9 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(8 years, 4 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

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

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

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

28 July 2023	Appointment of Mr Richard Mark West as a director on 25 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
5 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
7 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
26 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
7 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
10 September 2020	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 (1 page)
10 September 2020	Appointment of Mr Hugo De Beer as a director on 28 August 2020 (2 pages)
10 September 2020	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 (2 pages)
10 September 2020	Appointment of Mr Darren Green as a director on 28 August 2020 (2 pages)
22 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 April 2020	Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020 (1 page)
16 April 2020	Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020 (1 page)
8 August 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
18 April 2019	Confirmation statement made on 30 March 2019 with updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
9 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
14 March 2017	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
14 March 2017	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
15 February 2017	Termination of appointment of John Martyn Hickey as a director on 8 February 2017 (1 page)
15 February 2017	Termination of appointment of Nicholas Basil Morris as a director 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	Termination of appointment of John Martyn Hickey as a director on 8 February 2017 (1 page)
15 February 2017	Termination of appointment of Nicholas Basil Morris as a director on 8 February 2017 (1 page)
15 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 15 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	Appointment of Mr Simon Delaval Beart as a director on 8 February 2017 (2 pages)
15 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 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Thomas Greville Howard as a director on 8 February 2017 (2 pages)
15 February 2017	Appointment of Mr Simon Delaval Beart as a director on 8 February 2017 (2 pages)
15 February 2017	Appointment of Mr Thomas Greville Howard as a director on 8 February 2017 (2 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
11 July 2012	Company name changed bc security LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-09 (2 pages)
11 July 2012	Change of name notice (2 pages)
11 July 2012	Change of name notice (2 pages)
11 July 2012	Company name changed bc security LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-09 (2 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

BCS Security Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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