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Home > England & Wales Companies > BUCHANAN & CURWEN SECURITY LIMITED
Company Information for

BUCHANAN & CURWEN SECURITY LIMITED

C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
03800740
Private Limited Company
Active

Company Overview

About Buchanan & Curwen Security Ltd
BUCHANAN & CURWEN SECURITY LIMITED was founded on 1999-06-30 and has its registered office in London. The organisation's status is listed as "Active". Buchanan & Curwen Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUCHANAN & CURWEN SECURITY LIMITED
 
Legal Registered Office
C/O PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in KT22
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHANAN & CURWEN SECURITY LIMITED
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Company Officers of BUCHANAN & CURWEN SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SIMON DELAVAL BEART
Director 2017-02-08
THOMAS GREVILLE HOWARD
Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTYN HICKEY
Company Secretary 1999-06-30 2017-02-08
JOHN MARTYN HICKEY
Director 1999-06-30 2017-02-08
NICHOLAS BASIL MORRIS
Director 1999-06-30 2017-02-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-06-30 1999-06-30
WATERLOW NOMINEES LIMITED
Nominated Director 1999-06-30 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DELAVAL BEART A.D.L. SECURITY SERVICES LIMITED Director 2018-05-11 CURRENT 1987-02-23 Active
SIMON DELAVAL BEART S.D.S. SECURITY LIMITED Director 2017-08-15 CURRENT 1987-02-18 Active
SIMON DELAVAL BEART HARRIS AND SANDFORD SECURITY LIMITED Director 2017-05-02 CURRENT 1983-02-28 Active
SIMON DELAVAL BEART BCS SECURITY LIMITED Director 2017-02-08 CURRENT 2012-04-20 Active
SIMON DELAVAL BEART SPECIAL PURPOSE ELECTRONICS LIMITED Director 2014-11-27 CURRENT 1982-09-27 Active
SIMON DELAVAL BEART BEART HOWARD INVESTMENTS 2 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17
SIMON DELAVAL BEART SPY ALARMS LIMITED Director 2014-02-13 CURRENT 1985-06-05 Active
SIMON DELAVAL BEART GUARDIAN SECURITY & FIRE LIMITED Director 2012-06-29 CURRENT 2004-12-17 Active
SIMON DELAVAL BEART GUARDIAN SECURITY LIMITED Director 2012-06-29 CURRENT 2007-03-01 Active
SIMON DELAVAL BEART BEART HOWARD INVESTMENTS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
SIMON DELAVAL BEART MSS BUILDING SERVICES LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-06-07
SIMON DELAVAL BEART BLACKROCK THROGMORTON TRUST PLC Director 2007-03-29 CURRENT 1957-12-02 Active
THOMAS GREVILLE HOWARD A.D.L. SECURITY SERVICES LIMITED Director 2018-05-11 CURRENT 1987-02-23 Active
THOMAS GREVILLE HOWARD S.D.S. SECURITY LIMITED Director 2017-08-15 CURRENT 1987-02-18 Active
THOMAS GREVILLE HOWARD HARRIS AND SANDFORD SECURITY LIMITED Director 2017-05-02 CURRENT 1983-02-28 Active
THOMAS GREVILLE HOWARD BCS SECURITY LIMITED Director 2017-02-08 CURRENT 2012-04-20 Active
THOMAS GREVILLE HOWARD BEART HOWARD INVESTMENTS 2 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-28DIRECTOR APPOINTED MR RICHARD MARK WEST
2023-07-25CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-10AP01DIRECTOR APPOINTED MR DARREN GREEN
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DELAVAL BEART
2020-09-09AP01DIRECTOR APPOINTED MR SIMON GARETH THOMAS
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038007400003
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-16PSC07CESSATION OF SIMON DELAVAL BEART AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16PSC02Notification of Beart Howard Investments Limited as a person with significant control on 2020-03-31
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038007400003
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DELAVAL BEART
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY GREVILLE HOWARD
2017-07-12PSC09Withdrawal of a person with significant control statement on 2017-07-12
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-04-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14AA01Current accounting period shortened from 31/10/17 TO 30/06/17
2017-02-15TM02Termination of appointment of John Martyn Hickey on 2017-02-08
2017-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM THE FAIRFIELD UPPER FAIRFIELD ROAD LEATHERHEAD SURREY KT22 7HJ
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF ENGLAND
2017-02-14AP01DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD
2017-02-14AP01DIRECTOR APPOINTED MR SIMON DELAVAL BEART
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY
2017-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 900
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-08AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-08AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 TOTAL EXEMPTION FULL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-30AR0130/06/14 FULL LIST
2013-07-09AR0130/06/13 FULL LIST
2013-05-22AA31/10/12 TOTAL EXEMPTION FULL
2012-07-10AR0130/06/12 FULL LIST
2012-03-27AA31/10/11 TOTAL EXEMPTION FULL
2011-07-11AR0130/06/11 FULL LIST
2011-05-03AA31/10/10 TOTAL EXEMPTION FULL
2010-10-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09
2010-07-12AR0130/06/10 FULL LIST
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-07-03AA31/10/08 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-09AA31/10/07 TOTAL EXEMPTION FULL
2007-07-12363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-07-26363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/03
2003-06-23363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-07-02363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-06-29363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-07-14363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-27225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
1999-07-1388(2)RAD 02/07/99--------- £ SI 898@1=898 £ IC 2/900
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08288aNEW SECRETARY APPOINTED
1999-07-08288bSECRETARY RESIGNED
1999-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to BUCHANAN & CURWEN SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCHANAN & CURWEN SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-04-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-11-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BUCHANAN & CURWEN SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHANAN & CURWEN SECURITY LIMITED
Trademarks
We have not found any records of BUCHANAN & CURWEN SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUCHANAN & CURWEN SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-10-24 GBP £4,377 Repairs & Maintenance
Mole Valley District Council 2010-09-20 GBP £1,020
Mole Valley District Council 2010-07-08 GBP £510

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.

Outgoings
Business Rates/Property Tax
No properties were found where BUCHANAN & CURWEN SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHANAN & CURWEN SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCHANAN & CURWEN SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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