BEAZLEY SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
BEAZLEY SECURITY LIMITED
COMPANY NUMBER
13529797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2021
15/04/2024
LODESTONE SECURITY LIMITED
LONDON
EC2N 4BQ
Telephone: 02076670623
TPS: No
22 Bishopsgate
LONDON
EC2N 4BQ
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 |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAZLEY 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 BEAZLEY SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAZLEY 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 |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED 31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
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 |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Simon Jones (932376423) Appointed |
| 07/06/2024 | New Board Member Rafael Sanchez (932376422) Appointed |
| 12/09/2023 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 12/09/2023 | New Company Secretary BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED (931330032) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | Frank Luzsicza (928559848) has left the board |
| 20/05/2022 | New Board Member Marcello Antonucci (929595772) Appointed |
| 17/05/2022 | Adrian Williams (928559847) has left the board |
| 28/02/2022 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 18/02/2022 | New Company Secretary HAMPDEN LEGAL PLC (929260892) Appointed |
| 15/12/2021 | Doug Colosky (928559845) has left the board |
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