BCS SECURITY LIMITED
Non-Trading
General Information
NAME
BCS SECURITY LIMITED
COMPANY NUMBER
08039972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
20/04/2012
(12 years and 6 months old)
WEBSITE
bcssecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/2012
11/07/2012
BC SECURITY LIMITED
LONDON
WC2B 4JF
Telephone: 01372360234
TPS: No
95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
Credit Risk Overview
Want to learn more about BCS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2017 - Present (7 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 36 Past: 1 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 46 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 52 Past: 33 |
View Report |
|
20/04/2012 - Present (12 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2006 LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 07/04/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Richard Mark West (925235666) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/09/2020 | Simon Delaval Beart (902837697) has left the board |
| 14/09/2020 | New Board Member Hugo De Beer (927401539) Appointed |
| 14/09/2020 | New Board Member Simon Gareth Thomas (927272872) Appointed |
| 14/09/2020 | New Board Member Darren Green (927272832) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 17/02/2017 | Nicholas Basil Morris (900517297) has left the board |
| 17/02/2017 | New Board Member Simon Delaval Beart (902837697) Appointed |
| 17/02/2017 | New Board Member Thomas Greville Howard (918940071) Appointed |
| 17/02/2017 | John Martyn Hickey (900517294) has left the board |
| 17/02/2017 | Change in Reg. Office |
| 17/02/2017 | John Martyn Hickey (916852812) has left the board |
| 29/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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