Bcs Security Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBeart Howard Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-08 · No cessation recorded
Source record 116900729Show 2 ceased records
SB
Mr Simon Delaval BeartIndividual
Significant influence or control
Notified 2017-02-08 · Ceased 2020-03-31
Source record 116900157TH
Mr Thomas Henry Greville HowardIndividual
Significant influence or control
Notified 2017-02-08 · Ceased 2020-03-31
Source record 116900221People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HD
Hugo De BeerResigned director
Resigned 2020-08-28 · 3 yrs · Director
SB
Simon BeartResigned director
Resigned 2017-02-08 · 3 yrs · Director
JH
John HickeyResigned secretary
Resigned 2012-04-20 · 4 yrs
NM
Nicholas MorrisResigned director
Resigned 2012-04-20 · 4 yrs · Electrical Engineer
JH
John HickeyResigned director
Resigned 2012-04-20 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active