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Companies House/London/Company profile

BCS SECURITY LIMITED

Active
08039972·incorporated 2012-04-20

BCS SECURITY LIMITED is an active UK private limited company, incorporated on 20 April 2012 at Companies House (number 08039972; OpenRegistry canonical ID GB-08039972-bcs-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 7,022 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-20
Registered Address
C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-17. Next confirmation statement due 2027-07-31.

Persons with significant control

BCS SECURITY LIMITED has 1 person with significant control on file:

  • Beart Howard Investments Limited (England reg. 08090225). Notified 2017-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Delaval Beart born 1958 resident in England, British national. Notified 2017-02-08. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Thomas Henry Greville Howard born 1983 resident in United Kingdom, British national. Notified 2017-02-08. Ceased 2020-03-31.
    • Has significant influence or control

Previous names

BCS SECURITY LIMITED has previously traded as:

  • BC SECURITY LIMITED (until 2012-07-11)

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