About

Registered Number: 08039972
Date of Incorporation: 20/04/2012 (12 years ago)
Company Status: Active
Registered Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF,

 

Having been setup in 2012, Bcs Security Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HICKEY, John Martyn 20 April 2012 08 February 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
AP01 - Appointment of director 10 September 2020
AP01 - Appointment of director 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
CS01 - N/A 22 April 2020
PSC07 - N/A 16 April 2020
PSC07 - N/A 16 April 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 30 March 2017
AA01 - Change of accounting reference date 14 March 2017
AD01 - Change of registered office address 15 February 2017
AP01 - Appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 26 April 2013
CERTNM - Change of name certificate 11 July 2012
CONNOT - N/A 11 July 2012
NEWINC - New incorporation documents 20 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.