BUCHANAN & CURWEN SECURITY LIMITED
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON WC2B 4JF- Active
- Private Limited Company
- Company No. 03800740
- Last Updated: 01 Mar 2024
Company Profile
BUCHANAN & CURWEN SECURITY LIMITED was incorporated on Wednesday, June 30, 1999 as a Private Limited Company with registered address in LONDON. BUCHANAN & CURWEN SECURITY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 13 days.
| Name | BUCHANAN & CURWEN SECURITY LIMITED |
|---|---|
| Company number | 03800740 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beart Howard Investments Limited 95 Aldwych, WC2B 4JF |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Henry Greville Howard Nationality: British |
Dates: Wednesday, February 8, 2017 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent as firm
|
| Mr Simon Delaval Beart Nationality: British |
Dates: Wednesday, February 8, 2017 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUCHANAN & CURWEN SECURITY LIMITED | 30 Jun 1999 |