BEART HOWARD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beart Howard Investments Limited. The company was founded 12 years ago and was given the registration number 08090225. The firm's registered office is in LONDON. You can find them at 95 Aldwych, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	BEART HOWARD INVESTMENTS LIMITED
Company Number	:	08090225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2012
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	95 Aldwych, London, WC2B 4JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Aldwych, London, WC2B 4JF	Director	01 August 2020	Active
95, Aldwych, London, United Kingdom, WC2B 4JF	Director	31 May 2012	Active
95, Aldwych, London, WC2B 4JF	Director	01 August 2020	Active
95, Aldwych, London, WC2B 4JF	Director	01 August 2020	Active
95, Aldwych, London, WC2B 4JF	Director	25 July 2023	Active
95, Aldwych, London, WC2B 4JF	Secretary	13 December 2019	Active
95, Aldwych, London, United Kingdom, WC2B 4JF	Corporate Secretary	31 May 2012	Active
95, Aldwych, London, United Kingdom, WC2B 4JF	Director	31 May 2012	Active
95, Aldwych, London, United Kingdom, WC2B 4JF	Director	29 June 2012	Active

People with Significant Control

Spyder Bidco Limited
Notified on	:	15 September 2020
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Susan Mary Colvin Beart
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Address	:	95, Aldwych, London, WC2B 4JF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Henry Greville Howard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Address	:	95, Aldwych, London, WC2B 4JF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Delaval Beart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Address	:	95, Aldwych, London, WC2B 4JF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BEART HOWARD INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement