Parental companies, filial companies, and officers of BCS SECURITY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Thomas, Simon Gareth
Director born in July 1986
Individual (46 offsprings)
Officer
2020-08-28 ~ now
OF - Director → CIF 0
2
West, Richard Mark
Director born in July 1973
Individual (56 offsprings)
Officer
2023-07-25 ~ now
OF - Director → CIF 0
3
Howard, Thomas Henry Greville
Director born in August 1983
Individual (50 offsprings)
Officer
2017-02-08 ~ now
OF - Director → CIF 0
4
Green, Darren
Director born in February 1978
Individual (42 offsprings)
Officer
2020-08-28 ~ now
OF - Director → CIF 0
5
BEART HOWARD INVESTMENTS LIMITED
Peachey & Co Llp, 95 Aldwych, London, England
Active Corporate (5 parents, 19 offsprings)
Total Assets Less Current Liabilities (Company account)
3,958,581 GBP2015-06-30
Person with significant control
2017-02-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Morris, Nicholas Basil
Electrical Engineer born in April 1949
Individual (2 offsprings)
Officer
2012-04-20 ~ 2017-02-08
OF - Director → CIF 0
2
Hickey, John Martyn
Company Secretary born in April 1943
Individual (7 offsprings)
Officer
2012-04-20 ~ 2017-02-08
OF - Director → CIF 0
Hickey, John Martyn
Individual (7 offsprings)
Officer
2012-04-20 ~ 2017-02-08
OF - Secretary → CIF 0
3
De Beer, Hugo Neville
Director born in July 1988
Individual
Officer
2020-08-28 ~ 2024-03-31
OF - Director → CIF 0
4
Mr Thomas Henry Greville Howard
Born in August 1983
Individual (50 offsprings)
Person with significant control
2017-02-08 ~ 2020-03-31
PE - Has significant influence or control → CIF 0
5
Beart, Simon Delaval
Director born in December 1958
Individual (18 offsprings)
Officer
2017-02-08 ~ 2020-08-28
OF - Director → CIF 0
Mr Simon Delaval Beart
Born in December 1958
Individual (18 offsprings)
Person with significant control
2017-02-08 ~ 2020-03-31
PE - Has significant influence or control → CIF 0

Company in focus

BCS SECURITY LIMITED

Previous name

BC SECURITY LIMITED - 2012-07-11

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2016-04-30

2 GBP2015-04-30

Net assets/liabilities including pension asset/liability

2 GBP2016-04-30

2 GBP2015-04-30

Number of shares allotted

Class 1 ordinary share

2 shares2016-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-05-01 ~ 2016-04-30

Paid-up share capital

Class 1 ordinary share

2 GBP2016-04-30

2 GBP2015-04-30

Shareholder's fund

2 GBP2016-04-30

2 GBP2015-04-30

BCS SECURITY LIMITED
Info
BC SECURITY LIMITED - 2012-07-11
Registered number 08039972
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Private Limited Company incorporated on 2012-04-20 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.