BCS SECURITY LIMITED
ActiveCompany no. 08039972 · Private limited company · Incorporated 20 Apr 2012
Company no. 08039972 · Private limited company · Incorporated 20 Apr 2012
Original documents filed with Companies House · 51 filings
27 Jul 2026
Confirmation
Confirmation statement made on 17 Jul 2026 with no updates
PDF · 3 pages
30 Mar 2026
Officers
Termination of appointment of Richard Mark West as a director on 25 Feb 2026
PDF · 1 page
27 Feb 2026
Accounts
Accounts for a dormant company made up to 30 Jun 2025
Filed on paper · 5 pages
3 Nov 2025
Officers
Director's details changed for Mr Thomas Henry Greville Howard on 3 Nov 2025
PDF · 2 pages
30 Oct 2025
Officers
Director's details changed for Mr Thomas Henry Greville Howard on 30 Oct 2025
PDF · 2 pages
8 Oct 2025
Ownership
Change of details for Beart Howard Investments Limited as a person with significant control on 1 Nov 2024
PDF · 2 pages
17 Dec 2024
Accounts
Accounts for a dormant company made up to 30 Jun 2024
Filed on paper · 5 pages
12 Aug 2024
Confirmation
Confirmation statement made on 17 Jul 2024 with no updates
PDF · 3 pages
10 Apr 2024
Officers
Termination of appointment of Hugo Neville De Beer as a director on 31 Mar 2024
PDF · 1 page
28 Jul 2023
Officers
Appointment of Mr Richard Mark West as a director on 25 Jul 2023
PDF · 2 pages
17 Jul 2023
Confirmation
Confirmation statement made on 17 Jul 2023 with no updates
PDF · 3 pages
5 May 2023
Confirmation
Confirmation statement made on 30 Mar 2023 with no updates
PDF · 3 pages
7 Sep 2022
Accounts
Accounts for a dormant company made up to 30 Jun 2022
Filed on paper · 5 pages
7 Apr 2022
Confirmation
Confirmation statement made on 30 Mar 2022 with no updates
PDF · 3 pages
6 Apr 2022
Accounts
Accounts for a dormant company made up to 30 Jun 2021
Filed on paper · 5 pages
26 Jun 2021
Accounts
Accounts for a dormant company made up to 30 Jun 2020
Filed on paper · 5 pages
7 Apr 2021
Confirmation
Confirmation statement made on 30 Mar 2021 with no updates
PDF · 3 pages
10 Sep 2020
Officers
Appointment of Mr Hugo De Beer as a director on 28 Aug 2020
PDF · 2 pages
10 Sep 2020
Officers
Appointment of Mr Simon Gareth Thomas as a director on 28 Aug 2020
PDF · 2 pages
10 Sep 2020
Officers
Appointment of Mr Darren Green as a director on 28 Aug 2020
PDF · 2 pages
Showing 1–25 of 51 filings. Documents open on Companies House in a new tab.
6 Aug 2025
Confirmation
Confirmation statement made on 17 Jul 2025 with no updates
PDF · 3 pages
19 Feb 2025
Address
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 Feb 2025
PDF · 1 page
2 Apr 2024
Accounts
Accounts for a dormant company made up to 30 Jun 2023
Filed on paper · 5 pages
10 Sep 2020
Officers
Termination of appointment of Simon Delaval Beart as a director on 28 Aug 2020
PDF · 1 page
22 Apr 2020
Confirmation
Confirmation statement made on 30 Mar 2020 with no updates
PDF · 3 pages