BCS SECURITY LIMITED

Company number 08039972

1 active person with significant control / 0 active statements

Beart Howard Investments Limited (Active)

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Notified on: 8 February 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08090225
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Delaval Beart (Ceased)

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Notified on: 8 February 2017
• Ceased on: 31 March 2020
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Henry Greville Howard (Ceased)

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Notified on: 8 February 2017
• Ceased on: 31 March 2020
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control