Back to search
Buchanan & Curwen Security Limited
03800740
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O HUNTERS LAW LLP, LONDON, WC2A 3QN
Incorporated 30/06/1999
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
43999
Specialised construction activities80200
Security systems service activitiesOfficers
Mr Thomas Henry Greville Howard
director · Since 08/02/2017
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 49 other boards
Mr Simon Gareth Thomas
director · Since 28/08/2020
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 48 other boards
Persons with Significant Control
Beart Howard Investments Limited
75–100% shares
75–100% votes
C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN
Reg: 08090225 · Uk Companies House · Private Limited Company
Notified 31/03/2020
Former PSCs
Mr Simon Delaval Beart
Ceased 31/03/2020
Mr Thomas Henry Greville Howard
Ceased 31/03/2020
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 14/08/2017Registered 17/08/2017Satisfied 09/09/2020
charge
satisfied
BARCLAYS BANK PLC
Created 27/03/2009Registered 08/04/2009Satisfied 15/02/2017
charge
satisfied
BARCLAYS BANK PLC
Created 10/11/2006Registered 21/11/2006Satisfied 10/01/2017