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Nom

Beart Howard Investments LTD

Adresse
Byre House
Wincheap Ind Estate
Canterbury
Kent
CT1 3RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Beart Howard Investments Limited
Company Register Address 95 Aldwych
London
WC2B 4JF
Société Numéro de Registre 08090225 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Spyder Bidco Limited Status: Active Notified: 15/09/2020 Companies House Number: 12517302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beart, Simon Delaval Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Beart, Susan Mary Colvin Status: Ceased Notified: 31/03/2020 Ceased: 18/08/2020 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Howard, Thomas Henry Greville Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Green, Darren London Status: Active Notified: 01/08/2020 Date of Birth: 02/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, United Kingdom Status: Active Notified: 31/05/2012 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London Status: Active Notified: 01/08/2020 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neville De Beer, Hugo London Status: Ceased Notified: 01/08/2020 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BCS Security Limited Status: Active Notified: 08/02/2017 Companies House Number: 08039972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crimefighter Rentals Limited Status: Active Notified: 26/02/2021 Companies House Number: 02588725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Crown Fire and Security Group Limited Status: Active Notified: 14/02/2019 Companies House Number: 10476039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Crown Security Systems LTD Status: Active Notified: 14/02/2019 Companies House Number: 01665091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB FA4 Limited Status: Active Notified: 31/08/2021 Companies House Number: 08913421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Judge Alarms (1992) LTD Status: Active Notified: 26/02/2021 Companies House Number: 02721436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag SPY Alarms Limited Status: Active Notified: 31/03/2020 Companies House Number: 01919744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Securelec Controls Limited Status: Active Notified: 10/03/2023 Companies House Number: 10795230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stand-Fast Burglar Alarms Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 09797547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Telecom Alarms LTD Status: Active Notified: 28/05/2019 Companies House Number: 02057030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more