Buchanan & Curwen Security Limited in 95 Aldwych LONDON

Buchanan & Curwen Security Limited LONDON

Buchanan & Curwen Security started in year 1999 as Private Limited Company with registration number 03800740. The Buchanan & Curwen Security company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at C/o Peachey & Co Llp. Postal code: WC2B 4JF.

The firm has 4 directors, namely Richard W., Darren G. and Simon T. and others. Of them, Thomas H. has been with the company the longest, being appointed on 8 February 2017 and Richard W. has been with the company for the least time - from 25 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the firm until 8 February 2017.

Buchanan & Curwen Security Limited Address / Contact

Office Address	C/o Peachey & Co Llp
Office Address2	95 Aldwych
Town	London
Post code	WC2B 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800740
Date of Incorporation	Wed, 30th Jun 1999
Industry	Security systems service activities
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (76 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Richard W.

Position: Director

Appointed: 25 July 2023

Darren G.

Position: Director

Appointed: 28 August 2020

Simon T.

Position: Director

Appointed: 28 August 2020

Thomas H.

Position: Director

Appointed: 08 February 2017

Hugo D.

Position: Director

Appointed: 28 August 2020

Resigned: 31 March 2024

Simon B.

Position: Director

Appointed: 08 February 2017

Resigned: 28 August 2020

Nicholas M.

Position: Director

Appointed: 30 June 1999

Resigned: 08 February 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 June 1999

Resigned: 30 June 1999

John H.

Position: Director

Appointed: 30 June 1999

Resigned: 08 February 2017

John H.

Position: Secretary

Appointed: 30 June 1999

Resigned: 08 February 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1999

Resigned: 30 June 1999

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Beart Howard Investments Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares. Then there is Thomas H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Beart Howard Investments Limited

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
Notified on	31 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon B.

Notified on	8 February 2017
Ceased on	31 March 2020
Nature of control:	25-50% shares

Thomas H.

Notified on	8 February 2017
Ceased on	31 March 2020
Nature of control:	25-50% shares

Company filings

Filing category

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

Type		Category	Free download
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)

Buchanan & Curwen Security Limited LONDON

Buchanan & Curwen Security Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Darren G.

Simon T.

Thomas H.

Hugo D.

Simon B.

Nicholas M.

Waterlow Nominees Limited

John H.

John H.

Waterlow Secretaries Limited

People with significant control

Company filings

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