Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Beart Howard Investments Limited
- Incorporated
- 31 May 2012 (14 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincoln's Inn9 New SquareLondonWC2A 3QN
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born March 1977 (49)
Director · Appointed 1 August 2020
British
Born February 1978 (48)
Director · Appointed 1 August 2020
British
Born July 1986 (40)
Director · Appointed 31 May 2012
British
Born August 1983 (43)
Officer history (6 former)
18 May 2026
25 February 2026
31 March 2024
25 July 2023
28 August 2020
1 August 2020
1 August 2020
1 August 2020
31 March 2020
Resigned Beart, Susan Mary Colvin as Secretary
13 December 2019
Appointed Beart, Susan Mary Colvin as Secretary
13 December 2019
21 June 2017
Resigned Golding, Ian Christopher as Director
29 June 2012
Appointed Golding, Ian Christopher as Director
31 May 2012
31 May 2012
31 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12517302
Holdings 19
Companies where Beart Howard Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
15 September 2020
18 August 2020
Ceased Susan Mary Colvin Beart — Owns 25–50% of shares
31 March 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Other filing | |||
| 3 June 2026 | Other filing | |||
| 3 June 2026 | Accounts filing | |||
| 3 June 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 21 May 2026 | Appointment of a director |
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