Beart Howard Investments Limited

Beart Howard Investments Limited is an active company incorporated on 31 May 2012 with the registered office located in London, Greater London. Beart Howard Investments Limited was registered 13 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

08090225

Private limited company

Age

13 years

Incorporated 31 May 2012

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 6 April 2025 (6 months ago)

Next confirmation dated 6 April 2026

Due by 20 April 2026 (5 months remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 June 2025

Due by 31 March 2026 (4 months remaining)

Learn more about Beart Howard Investments Limited

Contact Update Details

Address

C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom

Address changed on 19 Feb 2025 (8 months ago)

Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Companies in WC2A 3QN

Telephone

Unreported

Website

Crownsecurity.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Thomas Henry Greville Howard

Director • British • Lives in England • Born in Aug 1983

Richard Mark West

Director • British • Lives in England • Born in Jul 1973

Simon Gareth Thomas

Director • Accountant • British • Lives in England • Born in Jul 1986

Darren Green

Director • Operations Director • British • Lives in England • Born in Feb 1978

Spyder Bidco Limited

PSC

See Key People

Mutual Companies

Diamond Security Centres Limited

Richard Mark West, Thomas Henry Greville Howard, and 2 more are mutual people.

Active

D S C Alarms Limited

Thomas Henry Greville Howard, Darren Green, and 2 more are mutual people.

Active

Guardian Security & Fire Limited

Thomas Henry Greville Howard, Darren Green, and 2 more are mutual people.

Active

Guardian Security Limited

Richard Mark West, Thomas Henry Greville Howard, and 2 more are mutual people.

Active

K.T. Fire Protection Limited

Darren Green, Simon Gareth Thomas, and 1 more are mutual people.

Active

Heston Apex Limited

Darren Green, Simon Gareth Thomas, and 1 more are mutual people.

Active

Crown Security Systems Limited

Darren Green, Simon Gareth Thomas, and 1 more are mutual people.

Active

Special Purpose Electronics Limited

Richard Mark West, Darren Green, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£2K

Decreased by £21K (-91%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 1 (-100%)

Total Assets

£22.53M

Increased by £8K (0%)

Total Liabilities

-£8.64M

Increased by £141K (+2%)

Net Assets

£13.89M

Decreased by £133K (-1%)

Debt Ratio (%)

38%

Increased by 0.61% (+2%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

6 Months Ago on 9 Apr 2025

Subsidiary Accounts Submitted

7 Months Ago on 14 Mar 2025

Registered Address Changed

8 Months Ago on 19 Feb 2025

New Charge Registered

1 Year 2 Months Ago on 7 Aug 2024

New Charge Registered

1 Year 2 Months Ago on 7 Aug 2024

Confirmation Submitted

1 Year 6 Months Ago on 10 Apr 2024

Full Accounts Submitted

1 Year 6 Months Ago on 8 Apr 2024

Hugo Neville De Beer Resigned

1 Year 7 Months Ago on 31 Mar 2024

Mr Richard Mark West Appointed

2 Years 3 Months Ago on 25 Jul 2023

Confirmation Submitted

2 Years 6 Months Ago on 5 May 2023

Get Alerts

Documents

Confirmation statement made on 6 April 2025 with no updates

Submitted on 9 Apr 2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

Submitted on 14 Mar 2025

Audit exemption subsidiary accounts made up to 30 June 2024

Submitted on 14 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Submitted on 14 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Submitted on 14 Mar 2025

Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025

Submitted on 19 Feb 2025

Registration of charge 080902250005, created on 7 August 2024

Submitted on 9 Aug 2024

Registration of charge 080902250004, created on 7 August 2024

Submitted on 9 Aug 2024

Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024

Submitted on 10 Apr 2024

Confirmation statement made on 6 April 2024 with no updates

Submitted on 10 Apr 2024

Explore All Documents