BCS Security Limited

Active08039972 Private limited company
Incorporated
20 April 2012 (14 years)
Previously known as
BC Security Limited (until 11 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, AM Fire & Security Limited · more companies
British
Born February 1978 (48)
Director · Appointed 28 August 2020
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, Impulse Fire & Security Limited · more companies
British
Born July 1986 (40)
Director · Appointed 8 February 2017
Also at Crimefighter Alarms Limited, Sussex Alarms Limited, AM Fire & Security Limited · more companies
British
Born August 1983 (43)
Officer history (6 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Appointed Green, Darren as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
8 February 2017
Appointed Howard, Thomas Henry Greville as Director
8 February 2017
Appointed Beart, Simon Delaval as Director
8 February 2017
Resigned Hickey, John Martyn as Secretary
8 February 2017
Resigned Hickey, John Martyn as Director
8 February 2017
Resigned Morris, Nicholas Basil as Director
20 April 2012
Appointed Hickey, John Martyn as Secretary
20 April 2012
Appointed Hickey, John Martyn as Director
20 April 2012
Appointed Morris, Nicholas Basil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08090225
Former controllers (2)
31 March 2020
Ceased Simon Delaval Beart — Has significant influence or control
31 March 2020
Ceased Thomas Henry Greville Howard — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates17 July 2026
30 March 2026Termination of appointment of a director
27 February 2026Accounts for a dormant company30 June 2025
3 November 2025Director's details changed
30 October 2025Director's details changed
Show all recent filings

Some other companies at this address

A.D.L. Security Services Limited
A.M. Security Limited
A3 Capital Investments Limited
AM Fire & Security Limited
Anlotek Limited
Apt Security Limited

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