Introduction
Watch Company
B
BCS SECURITY LIMITED
BCS SECURITY LIMITED is an active company incorporated on 20 April 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. BCS SECURITY LIMITED was registered 13 years ago.(SIC: 80200)
Status
active
Active since 13 years ago
Company No
08039972
LTD Company
Age
13 Years
Incorporated 20 April 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
BC SECURITY LIMITED
From: 20 April 2012To: 11 July 2012
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square London, WC2A 3QN,
Previous Addresses
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
From: 15 February 2017To: 19 February 2025
The Fairfield Upper Fairfield Road Leatherhead Surrey KT22 7HJ
From: 20 April 2012To: 15 February 2017
13 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GREEN, Darren
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
Appointed 28 Aug 2020
GREEN, Darren
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
28 Aug 2020
Active
HOWARD, Thomas Henry Greville
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
Appointed 08 Feb 2017
HOWARD, Thomas Henry Greville
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
08 Feb 2017
Active
THOMAS, Simon Gareth
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
Appointed 28 Aug 2020
THOMAS, Simon Gareth
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
28 Aug 2020
Active
WEST, Richard Mark
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
Appointed 25 Jul 2023
WEST, Richard Mark
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
25 Jul 2023
Active
HICKEY, John Martyn
ResignedHeymede, LeatherheadKT22 8PG
Secretary
Appointed 20 Apr 2012
Resigned 08 Feb 2017
HICKEY, John Martyn
Heymede, LeatherheadKT22 8PG
Secretary
20 Apr 2012
Resigned 08 Feb 2017
Resigned
BEART, Simon Delaval
ResignedAldwych, LondonWC2B 4JF
Born December 1958
Director
Appointed 08 Feb 2017
Resigned 28 Aug 2020
BEART, Simon Delaval
Aldwych, LondonWC2B 4JF
Born December 1958
Director
08 Feb 2017
Resigned 28 Aug 2020
Resigned
DE BEER, Hugo Neville
Resigned95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
Appointed 28 Aug 2020
Resigned 31 Mar 2024
DE BEER, Hugo Neville
95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
28 Aug 2020
Resigned 31 Mar 2024
Resigned
HICKEY, John Martyn
ResignedHeymede, LeatherheadKT22 8PG
Born April 1943
Director
Appointed 20 Apr 2012
Resigned 08 Feb 2017
HICKEY, John Martyn
Heymede, LeatherheadKT22 8PG
Born April 1943
Director
20 Apr 2012
Resigned 08 Feb 2017
Resigned
MORRIS, Nicholas Basil
ResignedHeymede, LeatherheadKT22 8PG
Born April 1949
Director
Appointed 20 Apr 2012
Resigned 08 Feb 2017
MORRIS, Nicholas Basil
Heymede, LeatherheadKT22 8PG
Born April 1949
Director
20 Apr 2012
Resigned 08 Feb 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Delaval Beart
Ceased95 Aldwych, LondonWC2B 4JF
Born December 1958
Nature of Control
Significant influence or control
Notified 08 Feb 2017
Ceased 31 Mar 2020
Mr Simon Delaval Beart
95 Aldwych, LondonWC2B 4JF
Born December 1958
Significant influence or control
08 Feb 2017
Ceased 31 Mar 2020
Ceased
Mr Thomas Henry Greville Howard
Ceased95 Aldwych, LondonWC2B 4JF
Born August 1983
Nature of Control
Significant influence or control
Notified 08 Feb 2017
Ceased 31 Mar 2020
Mr Thomas Henry Greville Howard
95 Aldwych, LondonWC2B 4JF
Born August 1983
Significant influence or control
08 Feb 2017
Ceased 31 Mar 2020
Ceased
9 New Square, LondonWC2A 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2017
Beart Howard Investments Limited
9 New Square, LondonWC2A 3QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2017
Active
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
16 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2020
16 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2020
14 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2017
15 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2017
15 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2012