BCS SECURITY LIMITED
Company details
- Registered name
- BCS SECURITY LIMITED
- Company number
- 08039972
- Registered office
- C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BC SECURITY LIMITED (to 11 Jul 2012)
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2026 | Director resigned | WEST, Richard Mark | — |
| 31/03/2024 | Director resigned | DE BEER, Hugo Neville | — |
| 25/07/2023 | Director appointed | — | WEST, Richard Mark |
| 28/08/2020 | Director resigned | BEART, Simon Delaval | — |
| 28/08/2020 | Director appointed | — | DE BEER, Hugo Neville |
| 28/08/2020 | Director appointed | — | THOMAS, Simon Gareth |
| 28/08/2020 | Director appointed | — | GREEN, Darren |
| 31/03/2020 | Person with significant control ceased | Mr Thomas Henry Greville Howard | — |
| 31/03/2020 | Person with significant control ceased | Mr Simon Delaval Beart | — |
| 08/02/2017 | Person with significant control added | — | Beart Howard Investments Limited |
| 08/02/2017 | Person with significant control added | — | Mr Thomas Henry Greville Howard |
| 08/02/2017 | Person with significant control added | — | Mr Simon Delaval Beart |
| 08/02/2017 | Director resigned | MORRIS, Nicholas Basil | — |
| 08/02/2017 | Director resigned | HICKEY, John Martyn | — |
| 08/02/2017 | Secretary resigned | HICKEY, John Martyn | — |
| 08/02/2017 | Director appointed | — | BEART, Simon Delaval |
| 08/02/2017 | Director appointed | — | HOWARD, Thomas Henry Greville |
| 11/07/2012 | Registered name changed | BC SECURITY LIMITED | BCS SECURITY LIMITED |
| 20/04/2012 | Director appointed | — | MORRIS, Nicholas Basil |
| 20/04/2012 | Director appointed | — | HICKEY, John Martyn |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BCS SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BCS SECURITY LIMITED (08039972)
BCS SECURITY LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039972. Its registered office is at C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Simon Delaval Beart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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