Menna Overview
Here’s a quick overview of BEAZLEY SECURITY LIMITED 👀 — a London based business that started in 2021.
BEAZLEY SECURITY LIMITED
- Company statusactive
- Company No13529797
- Age5 years 4 months Incorporated 26 July 2021
- Officers6
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BEAZLEY SECURITY LIMITED is an active company incorporated on 26 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 07 Jul 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Second Filing Of Director Appointment With Name
3 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | corporate secretary | 31 Aug 2023 | |
| ANTONUCCI, Antonio Marcello | director | May 1981 | 16 May 2022 |
| HENDERSON, Alex Drew | director | Sep 1990 | 15 Sept 2025 |
| JONES, Simon | director | Sep 1975 | 03 Jun 2024 |
| LEZZI, Alessandro | director | Apr 1975 | 15 Sept 2025 |
| SANCHEZ, Rafael | director | May 1974 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beazley Furlonge Holdings Limited | 26 Jul 2021 |
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Here’s a quick overview of BEAZLEY SECURITY LIMITED 👀 — a London based business that started in 2021.