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Beart Howard Investments Limited

08090225

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O HUNTERS LAW LLP, LONDON, WC2A 3QN
Incorporated 31/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200
Security systems service activities

Officers

Mr Thomas Henry Greville Howard

director · Since 31/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 49 other boards

Mr Darren Green

director · Since 01/08/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Simon Gareth Thomas

director · Since 01/08/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 48 other boards

Mr Glenn Joseph Flannery

director · Since 18/05/2026

IRISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Spyder Bidco Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 123, Victoria Street, London, SW1E 6DE

Reg: 12517302 · United Kingdom · Company Limited By Shares

Notified 15/09/2020

Former PSCs

Mr Thomas Henry Greville Howard

Ceased 15/09/2020

Mr Simon Delaval Beart

Ceased 31/03/2020

Susan Mary Colvin Beart

Ceased 18/08/2020

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 16/02/2026Registered 17/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/12/2021Registered 09/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/09/2020Registered 11/09/2020
Charge
satisfied

LLOYDS BANK PLC

Created 14/08/2017Registered 17/08/2017Satisfied 09/09/2020