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BEART HOWARD INVESTMENTS LIMITED

Active
08090225·incorporated 2012-05-31

BEART HOWARD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 31 May 2012 at Companies House (number 08090225; OpenRegistry canonical ID GB-08090225-beart-howard-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,860 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-31
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

Directors

Search directors of BEART HOWARD INVESTMENTS LIMITED

Shareholders

Look up shareholders of BEART HOWARD INVESTMENTS LIMITED

Financials

Check financials of BEART HOWARD INVESTMENTS LIMITED

Filings

Check filing history of BEART HOWARD INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEART HOWARD INVESTMENTS LIMITED has 1 person with significant control on file:

  • Spyder Bidco Limited (United Kingdom reg. 12517302). Notified 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Henry Greville Howard born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Delaval Beart born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Mary Colvin Beart born 1961 resident in England, British national. Notified 2020-03-31. Ceased 2020-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08090225.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.