Company information:
Beart Howard Investments Limited (No: 08090225)
Address: PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
Status: Active
Incorporated: 31-May-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 80200 - Security systems service activities
Current Director: SIMON DELAVAL BEART ( DOB: Dec-1958 From: May-2012 )
Current Director: THOMAS HENRY GREVILLE HOWARD ( DOB: Aug-1983 From: May-2012 )
Current Director: RICHARD MARK WEST ( DOB: Jul-1973 From: Jul-2023 )
Resigned Director: IAN GOLDING ( From: Jun-2012 To: Jun-2017 )
Resigned Director: HUGO NEVILLE DE BEER ( DOB: Jul-1988 From: Aug-2020 To: Mar-2024 )
Resigned Secretary: ALDLEX LIMITED ( From: May-2012 To: Dec-2019 )
Resigned Secretary: SUSAN MARY COLVIN BEART ( From: Dec-2019 To: Mar-2020 )
Persons of Significant Control:
Spyder Bidco Limited, 10th Floor, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-15)
Susan Mary Colvin Beart, PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-31, Ceased: 2020-08-18)
Mr Simon Delaval Beart, PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-31)
Mr Thomas Henry Greville Howard, PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-15)