BC

BUCHANAN & CURWEN SECURITY LIMITED

Active

Company number 03800740

London, United Kingdom · Incorporated 30 June 1999

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Security systems service activities · SIC 80200

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beart Howard Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Small
Accounts
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2011 View
Accounts Amended With Made Up Date
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2008 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2007 View
Legacy
Mortgage
21 November 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2005 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
14 July 2000 View
Legacy
Accounts
27 July 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Incorporation Company
Incorporation
30 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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