Menna Overview
Here’s a quick overview of BEART HOWARD INVESTMENTS LIMITED 👀 — a London based business that started in 2012.
BEART HOWARD INVESTMENTS LIMITED
- Company statusactive
- Company No08090225
- Age13 years 3 months Incorporated 31 May 2012
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
BEART HOWARD INVESTMENTS LIMITED is an active company incorporated on 31 May 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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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
Confirmation Statement With No Updates
4 Months Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 14 Mar 2025
Legacy
5 Months Ago on 14 Mar 2025
Legacy
5 Months Ago on 14 Mar 2025
Legacy
5 Months Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 11 May 2021
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 28 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 28 Sep 2020
Memorandum Articles
4 Years Ago on 21 Sep 2020
Resolution
4 Years Ago on 21 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 01 Aug 2020 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 31 May 2012 |
| THOMAS, Simon Gareth | director | Jul 1986 | 01 Aug 2020 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spyder Bidco Limited | 15 Sept 2020 | |
| Susan Mary Colvin Beart | May 1961 | 31 Mar 2020 |
| Mr Thomas Henry Greville Howard | Aug 1983 | 06 Apr 2016 |
| Mr Simon Delaval Beart | Dec 1958 | 06 Apr 2016 |
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GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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GREEN, Darren, THOMAS, Simon Gareth are mutual persons.
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GREEN, Darren, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth are mutual persons.
WEST, Richard Mark, BEART, Simon Delaval are mutual persons.
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ALDLEX LIMITED is a mutual person.
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ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
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ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED is a mutual person.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
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BEART, Simon Delaval are mutual persons.
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BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
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BEART, Simon Delaval are mutual persons.
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Menna Overview
Here’s a quick overview of BEART HOWARD INVESTMENTS LIMITED 👀 — a London based business that started in 2012.