Menna Overview
Here’s a quick overview of BCS SECURITY LIMITED 👀 — a London based business that started in 2012.
BCS SECURITY LIMITED
- Company statusactive
- Company No08039972
- Age14 years 3 months Incorporated 20 April 2012
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
BCS SECURITY LIMITED is an active company incorporated on 20 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 28 Aug 2020 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 08 Feb 2017 |
| THOMAS, Simon Gareth | director | Jul 1986 | 28 Aug 2020 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Delaval Beart | Dec 1958 | 08 Feb 2017 |
| Mr Thomas Henry Greville Howard | Aug 1983 | 08 Feb 2017 |
| Beart Howard Investments Limited | 08 Feb 2017 |
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville, HICKEY, John Martyn, MORRIS, Nicholas Basil are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
DE BEER, Hugo Neville are mutual persons.
HICKEY, John Martyn, MORRIS, Nicholas Basil are mutual persons.
HICKEY, John Martyn are mutual persons.
HICKEY, John Martyn are mutual persons.
HICKEY, John Martyn, MORRIS, Nicholas Basil are mutual persons.
HICKEY, John Martyn are mutual persons.
SPYDER BIDCO LIMITED
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
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GREEN, Darren, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
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Menna Overview
Here’s a quick overview of BCS SECURITY LIMITED 👀 — a London based business that started in 2012.