Buchanan & Curwen Security Limited. Head office in London. Check Director.

Buchanan & Curwen Security Limited, London

Buchanan & Curwen Security Limited is a private limited company. Registered at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF, this 24 years old business was incorporated on 1999-06-30 and is categorised as "security systems service activities" (SIC code: 80200), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
5 directors can be found in the firm: Richard W. (appointed on 25 July 2023), Darren G. (appointed on 28 August 2020), Simon T. (appointed on 28 August 2020).

About
Name: Buchanan & Curwen Security Limited
Number: 03800740
Incorporation date: 1999-06-30
End of financial year: 30 June


Address:	C/o Peachey & Co Llp 95 Aldwych London WC2B 4JF
SIC code:	80200 - Security systems service activities 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Beart Howard Investments Limited

31 March 2020

Address	C/O Peachey And Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08090225
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon B.

8 February 2017 - 31 March 2020

Nature of control:	25-50% shares

Thomas H.

8 February 2017 - 31 March 2020

Nature of control:	25-50% shares

The date for Buchanan & Curwen Security Limited confirmation statement filing is 2024-07-14. The last confirmation statement was filed on 2023-06-30. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Beart Howard Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 95 Aldwych, WC2B 4JF London. Simon B. that has 1/2 or less of shares. Thomas H. that has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 6th, April 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 26th, June 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 8th, August 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 24th, October 2018 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 14th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 3rd, April 2017 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Tue, 31st Oct 2017 to Fri, 30th Jun 2017 filed on: 14th, March 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, June 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 8th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 900.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 22nd, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 27th, March 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 3rd, May 2011 \| accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Sat, 31st Oct 2009 filed on: 28th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 28th, May 2010 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 3rd, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 9th, May 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 19th, April 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 19th, April 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 9th, March 2006 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 9th, March 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 31st, March 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 31st, March 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 2nd, April 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 2nd, April 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/03 annual return
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/03 annual return
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 4th, April 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 4th, April 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 25th, April 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 25th, April 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 29th Jun 2001 with complete member list filed on: 29th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Jun 2001 with complete member list filed on: 29th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 22nd, May 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 22nd, May 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 14th Jul 2000 with complete member list filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Jul 2000 with complete member list filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 27th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 27th, July 1999 \| accounts	Free Download (1 page)

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