Beart Howard Investments Limited

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Beart Howard Investments Limited

08090225•Private Limited With Share Capital

C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN
Website

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Incorporated

31/05/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Beart Howard Investments Limited (08090225) is a private limited with share capital incorporated on 31/05/2012 (13 years old) and registered in london, WC2A3QN. The company operates under SIC code 80200 - security systems service activities.

Beart howard investments limited is a company based out of 95 aldwych, london, united kingdom.

Private Limited With Share Capital
SIC: 80200
Medium
Incorporated 31/05/2012
WC2A3QN

Financial Overview

Total Assets

£22.53M

Liabilities

£8.64M

Net Assets

£13.89M

Est. Turnover

£503.3K

AI Estimated
Unreported
Cash

£1.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
darren green
director
T
thomas henry greville howard
director
S
simon gareth thomas
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:21-09-2020
Resolution
Category:Resolution
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2018
Capital Cancellation Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2013
Resolution
Category:Resolution
Date:30-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Incorporation Company
Category:Incorporation
Date:31-05-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date11/03/2025
Latest Accounts30/06/2024

Trading Addresses

9 New Square, London, WC2A3QNRegistered
95 Aldwych, London, WC2B4JF

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Contact

crownsecurity.co.uk
C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN