Company Information for

BEART HOWARD INVESTMENTS LIMITED

PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,

Company Registration Number

08090225

Private Limited Company

Active

About Beart Howard Investments Ltd

BEART HOWARD INVESTMENTS LIMITED was founded on 2012-05-31 and has its registered office in London. The organisation's status is listed as "Active". Beart Howard Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEART HOWARD INVESTMENTS LIMITED
Legal Registered Office
PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B

Filing Information

Company Number08090225
Date formed2012-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:50:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Aldlex Limited Company Secretary 2012-05-31
Simon Delaval Beart Director DIRECTOR 2012-05-31 UNITED KINGDOM
Thomas Henry Greville Howard Director DIRECTOR 2012-05-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Golding Director 2012-06-29 2017-06-21

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Aldlex Limited FLASHRENT LIMITEDCompany Secretary 2017-11-23 CURRENT 2017-11-23 Active
Aldlex Limited SUSTAINABLE AVIATION LIMITEDCompany Secretary 2017-10-18 CURRENT 2017-10-18 Active
Aldlex Limited EDEASE LTDCompany Secretary 2017-04-07 CURRENT 2015-12-18 Active
Aldlex Limited TREEX LTDCompany Secretary 2016-11-09 CURRENT 2015-03-25 Active
Aldlex Limited MOLB UK LIMITEDCompany Secretary 2016-01-12 CURRENT 2015-11-17 Active
Aldlex Limited 80 UNION ROAD LIMITEDCompany Secretary 2016-01-04 CURRENT 2016-01-04 Active
Aldlex Limited UNIQUE ID LIMITEDCompany Secretary 2015-12-01 CURRENT 1997-01-20 Active
Aldlex Limited MNETICS HOLDINGS LIMITEDCompany Secretary 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
Aldlex Limited M-NETICS LIMITEDCompany Secretary 2015-12-01 CURRENT 2004-05-19 Active
Aldlex Limited THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITEDCompany Secretary 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
Aldlex Limited SHOP 2 SAVE THE PLANET LIMITEDCompany Secretary 2015-05-07 CURRENT 2015-05-07 Active
Aldlex Limited 21 KENSINGTON COURT MANAGEMENT LIMITEDCompany Secretary 2014-11-07 CURRENT 1981-07-24 Active
Aldlex Limited BATAN LIMITEDCompany Secretary 2014-06-16 CURRENT 2014-06-16 Active
Aldlex Limited ELSWICK POWER LIMITEDCompany Secretary 2014-02-03 CURRENT 2013-05-23 Active
Aldlex Limited BESTEC (UK) LIMITEDCompany Secretary 2012-06-12 CURRENT 2012-06-12 Active
Aldlex Limited TUNUR (UK) LTDCompany Secretary 2011-12-20 CURRENT 2011-11-15 Active
Aldlex Limited GAVDI UK LIMITEDCompany Secretary 2010-11-30 CURRENT 2010-11-30 Active
Aldlex Limited MERSE INVESTMENTS LTDCompany Secretary 2010-09-30 CURRENT 2010-09-30 Active
Aldlex Limited ST STEPHEN'S GAS LIMITEDCompany Secretary 2010-08-11 CURRENT 2010-08-11 Active
Aldlex Limited THE SCHOOL OF CLASSICAL RUSSIAN BALLETCompany Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
Aldlex Limited J. M. UGLAND & CO (UK) LTD.Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
Aldlex Limited BIOCARBON ENGINEERING LTDCompany Secretary 2009-02-19 CURRENT 2009-02-19 Active
Aldlex Limited GULFMARK NORTH SEA LIMITEDCompany Secretary 2008-07-18 CURRENT 1991-06-26 Active
Aldlex Limited NUR ENERGIE LIMITEDCompany Secretary 2008-03-03 CURRENT 2008-03-03 Active
Aldlex Limited VALHALLA OIL AND GAS LIMITEDCompany Secretary 2007-11-13 CURRENT 2005-07-04 Active
Aldlex Limited KIDS LOVE LAMBETHCompany Secretary 2007-06-29 CURRENT 2005-02-07 Active
Aldlex Limited THE MEDICAL ALGORITHMS COMPANY LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-28 Active
Aldlex Limited SHAREYARD LIMITEDCompany Secretary 2004-11-26 CURRENT 1981-08-21 Active - Proposal to Strike off
Aldlex Limited MERSE & COMPANY LIMITEDCompany Secretary 2004-11-19 CURRENT 1999-05-05 Active
Aldlex Limited SLYFIELD ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-11-15 CURRENT 1990-08-24 Dissolved 2014-10-07
Aldlex Limited PEACO NO. 100 LIMITEDCompany Secretary 2004-03-24 CURRENT 2004-03-24 Active
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Aldlex Limited KXK LIMITEDCompany Secretary 2004-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
Aldlex Limited CIRCANA GROUP (UK) LIMITEDCompany Secretary 2003-11-25 CURRENT 1995-10-02 Active
Aldlex Limited ARUNLEX LIMITEDCompany Secretary 2003-07-08 CURRENT 1990-06-27 Active
Aldlex Limited LINWOS LIMITEDCompany Secretary 2003-05-30 CURRENT 1988-09-30 Active
Aldlex Limited DELTA LINE UK LIMITEDCompany Secretary 2003-03-18 CURRENT 2003-03-18 Active - Proposal to Strike off
Aldlex Limited SMART EGG PICTURES SERVICES LIMITEDCompany Secretary 2002-12-16 CURRENT 1984-10-16 Dissolved 2015-03-10
Aldlex Limited TANSHO LIMITEDCompany Secretary 2002-11-20 CURRENT 1988-09-30 Active
Aldlex Limited PEAK TECHNOLOGIES LTDCompany Secretary 2002-07-19 CURRENT 1994-07-25 Active

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 BUCHANAN & CURWEN SECURITY LIMITEDDirector 2017-02-08 CURRENT 1999-06-30 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 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 Henry Greville Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Henry Greville Howard SPY ALARMS LIMITEDDirector 2014-02-13 CURRENT 1985-06-05 Active
Thomas Henry Greville Howard GUARDIAN SECURITY & FIRE LIMITEDDirector 2012-06-29 CURRENT 2004-12-17 Active
Thomas Henry Greville Howard GUARDIAN SECURITY LIMITEDDirector 2012-06-29 CURRENT 2007-03-01 Active