BCS SECURITY LIMITED

Overview

Company Name	BCS SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08039972
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCS SECURITY LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is BCS SECURITY LIMITED located?

Registered Office Address	C/O Hunters Law Llp Lincoln's Inn, 9 New Square WC2A 3QN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BCS SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
BC SECURITY LIMITED	Apr 20, 2012	Apr 20, 2012

What are the latest accounts for BCS SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BCS SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2027
Next Confirmation Statement Due	Jul 31, 2027
Next Confirmation Statement Made Up To	Jul 17, 2026
Overdue	No

What are the latest filings for BCS SECURITY LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Confirmation statement made on Jul 17, 2026 with no updates	3 pages	CS01

Mar 30, 2026	Termination of appointment of Richard Mark West as a director on Feb 25, 2026	1 pages	TM01

Feb 27, 2026	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Nov 03, 2025	Director's details changed for Mr Thomas Henry Greville Howard on Nov 03, 2025	2 pages	CH01

Oct 30, 2025	Director's details changed for Mr Thomas Henry Greville Howard on Oct 30, 2025	2 pages	CH01

Oct 08, 2025	Change of details for Beart Howard Investments Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Aug 06, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Feb 19, 2025	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 Feb 19, 2025	1 pages	AD01

Dec 17, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Hugo Neville De Beer as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark West as a director on Jul 25, 2023	2 pages	AP01

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

May 05, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jun 26, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Appointment of Mr Hugo De Beer as a director on Aug 28, 2020	2 pages	AP01

Sep 10, 2020	Appointment of Mr Simon Gareth Thomas as a director on Aug 28, 2020	2 pages	AP01

Sep 10, 2020	Appointment of Mr Darren Green as a director on Aug 28, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Simon Delaval Beart as a director on Aug 28, 2020	1 pages	TM01

Apr 22, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BCS SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Darren Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1978-2	272728320001
HOWARD, Thomas Henry Greville Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Feb 08, 2017		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1983-8	169571420002
THOMAS, Simon Gareth Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1986-7	272728720001
HICKEY, John Martyn Heymede KT22 8PG Leatherhead 30 Surrey United Kingdom	Apr 20, 2012	Feb 08, 2017	Secretary	Heymede KT22 8PG Leatherhead 30 Surrey United Kingdom				168528120001
BEART, Simon Delaval c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 England	Feb 08, 2017	Aug 28, 2020	Director	c/o Peachey & Co Llp Aldwych WC2B 4JF London 95 England	England	British	1958-12	28376970002
DE BEER, Hugo Neville 95 Aldwych WC2B 4JF London C/O Peachey & Co Llp England	Aug 28, 2020	Mar 31, 2024	Director	95 Aldwych WC2B 4JF London C/O Peachey & Co Llp England	England	British	1988-7	274015390001
HICKEY, John Martyn Heymede KT22 8PG Leatherhead 30 Surrey United Kingdom	Apr 20, 2012	Feb 08, 2017	Director	Heymede KT22 8PG Leatherhead 30 Surrey United Kingdom	England	British	1943-4	5172940001
MORRIS, Nicholas Basil Heymede KT22 8PG Leatherhead 15 Surrey United Kingdom	Apr 20, 2012	Feb 08, 2017	Director	Heymede KT22 8PG Leatherhead 15 Surrey United Kingdom	England	British	1949-4	5172970001
WEST, Richard Mark Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Jul 25, 2023	Feb 25, 2026	Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1973-7	252356660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCS SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Delaval Beart

Feb 08, 2017

95 Aldwych

WC2B 4JF London

C/O Peachey & Co Llp

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Thomas Henry Greville Howard

Feb 08, 2017

95 Aldwych

WC2B 4JF London

C/O Peachey & Co Llp

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Beart Howard Investments Limited

Feb 08, 2017

9 New Square

WC2A 3QN London

C/O Hunters Law Llp, Lincoln's Inn

Greater London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08090225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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