Company Information for BUCHANAN & CURWEN SECURITY LIMITED
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
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Company Registration Number
03800740
Private Limited Company
Active |
Company Name | |
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BUCHANAN & CURWEN SECURITY LIMITED | |
Legal Registered Office | |
C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF Other companies in KT22 | |
Company Number | 03800740 | |
---|---|---|
Company ID Number | 03800740 | |
Date formed | 1999-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:04:40 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DELAVAL BEART |
||
THOMAS GREVILLE HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTYN HICKEY |
Company Secretary | ||
JOHN MARTYN HICKEY |
Director | ||
NICHOLAS BASIL MORRIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.D.L. SECURITY SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 1987-02-23 | Active | |
S.D.S. SECURITY LIMITED | Director | 2017-08-15 | CURRENT | 1987-02-18 | Active | |
HARRIS AND SANDFORD SECURITY LIMITED | Director | 2017-05-02 | CURRENT | 1983-02-28 | Active | |
BCS SECURITY LIMITED | Director | 2017-02-08 | CURRENT | 2012-04-20 | Active | |
SPECIAL PURPOSE ELECTRONICS LIMITED | Director | 2014-11-27 | CURRENT | 1982-09-27 | Active | |
BEART HOWARD INVESTMENTS 2 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2015-03-17 | |
SPY ALARMS LIMITED | Director | 2014-02-13 | CURRENT | 1985-06-05 | Active | |
GUARDIAN SECURITY & FIRE LIMITED | Director | 2012-06-29 | CURRENT | 2004-12-17 | Active | |
GUARDIAN SECURITY LIMITED | Director | 2012-06-29 | CURRENT | 2007-03-01 | Active | |
BEART HOWARD INVESTMENTS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
MSS BUILDING SERVICES LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2014-06-07 | |
BLACKROCK THROGMORTON TRUST PLC | Director | 2007-03-29 | CURRENT | 1957-12-02 | Active | |
A.D.L. SECURITY SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 1987-02-23 | Active | |
S.D.S. SECURITY LIMITED | Director | 2017-08-15 | CURRENT | 1987-02-18 | Active | |
HARRIS AND SANDFORD SECURITY LIMITED | Director | 2017-05-02 | CURRENT | 1983-02-28 | Active | |
BCS SECURITY LIMITED | Director | 2017-02-08 | CURRENT | 2012-04-20 | Active | |
BEART HOWARD INVESTMENTS 2 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR RICHARD MARK WEST | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR DARREN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DELAVAL BEART | |
AP01 | DIRECTOR APPOINTED MR SIMON GARETH THOMAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF SIMON DELAVAL BEART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Beart Howard Investments Limited as a person with significant control on 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038007400003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DELAVAL BEART | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY GREVILLE HOWARD | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/10/17 TO 30/06/17 | |
TM02 | Termination of appointment of John Martyn Hickey on 2017-02-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM THE FAIRFIELD UPPER FAIRFIELD ROAD LEATHERHEAD SURREY KT22 7HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF ENGLAND | |
AP01 | DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD | |
AP01 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 30/06/14 FULL LIST | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 | |
88(2)R | AD 02/07/99--------- £ SI 898@1=898 £ IC 2/900 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
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Repairs & Maintenance |
Mole Valley District Council | |
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Mole Valley District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |