Company Information for

BUCHANAN & CURWEN SECURITY LIMITED

C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,

Company Registration Number

03800740

Private Limited Company

Active

About Buchanan & Curwen Security Ltd

BUCHANAN & CURWEN SECURITY LIMITED was founded on 1999-06-30 and has its registered office in London. The organisation's status is listed as "Active". Buchanan & Curwen Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BUCHANAN & CURWEN SECURITY LIMITED
Legal Registered Office
C/O PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in KT22

Filing Information

Company Number03800740
Date formed1999-06-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 13:40:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Delaval Beart Director DIRECTOR 2017-02-08 UNITED KINGDOM
Thomas Greville Howard Director DIRECTOR 2017-02-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Martyn Hickey Company Secretary 1999-06-30 2017-02-08
John Martyn Hickey Director 1999-06-30 2017-02-08
Nicholas Basil Morris Director 1999-06-30 2017-02-08
Waterlow Secretaries Limited Nominated Secretary 1999-06-30 1999-06-30
Waterlow Nominees Limited Nominated Director 1999-06-30 1999-06-30

Related Directorships for Simon Delaval Beart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Delaval Beart A.D.L. SECURITY SERVICES LIMITEDDirector 2018-05-11 CURRENT 1987-02-23 Active
Simon Delaval Beart S.D.S. SECURITY LIMITEDDirector 2017-08-15 CURRENT 1987-02-18 Active
Simon Delaval Beart HARRIS AND SANDFORD SECURITY LIMITEDDirector 2017-05-02 CURRENT 1983-02-28 Active
Simon Delaval Beart BCS SECURITY LIMITEDDirector 2017-02-08 CURRENT 2012-04-20 Active
Simon Delaval Beart SPECIAL PURPOSE ELECTRONICS LIMITEDDirector 2014-11-27 CURRENT 1982-09-27 Active
Simon Delaval Beart BEART HOWARD INVESTMENTS 2 LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17
Simon Delaval Beart SPY ALARMS LIMITEDDirector 2014-02-13 CURRENT 1985-06-05 Active
Simon Delaval Beart GUARDIAN SECURITY & FIRE LIMITEDDirector 2012-06-29 CURRENT 2004-12-17 Active
Simon Delaval Beart GUARDIAN SECURITY LIMITEDDirector 2012-06-29 CURRENT 2007-03-01 Active
Simon Delaval Beart BEART HOWARD INVESTMENTS LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active
Simon Delaval Beart MSS BUILDING SERVICES LIMITEDDirector 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-06-07
Simon Delaval Beart BLACKROCK THROGMORTON TRUST PLCDirector 2007-03-29 CURRENT 1957-12-02 Active

Related Directorships for Thomas Greville Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Greville Howard A.D.L. SECURITY SERVICES LIMITEDDirector 2018-05-11 CURRENT 1987-02-23 Active
Thomas Greville Howard S.D.S. SECURITY LIMITEDDirector 2017-08-15 CURRENT 1987-02-18 Active
Thomas Greville Howard HARRIS AND SANDFORD SECURITY LIMITEDDirector 2017-05-02 CURRENT 1983-02-28 Active
Thomas Greville Howard BCS SECURITY LIMITEDDirector 2017-02-08 CURRENT 2012-04-20 Active
Thomas Greville Howard BEART HOWARD INVESTMENTS 2 LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17