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Home > England & Wales Companies > BEART HOWARD INVESTMENTS LIMITED
Company Information for

BEART HOWARD INVESTMENTS LIMITED

PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF,
Company Registration Number
08090225
Private Limited Company
Active

Company Overview

About Beart Howard Investments Ltd
BEART HOWARD INVESTMENTS LIMITED was founded on 2012-05-31 and has its registered office in London. The organisation's status is listed as "Active". Beart Howard Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEART HOWARD INVESTMENTS LIMITED
 
Legal Registered Office
PEACHEY & CO LLP
95 Aldwych
London
WC2B 4JF
Other companies in WC2B
 
Filing Information
Company Number 08090225
Company ID Number 08090225
Date formed 2012-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts FULL
VAT Number /Sales tax ID GB138910013  
Last Datalog update: 2024-04-10 10:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEART HOWARD INVESTMENTS LIMITED
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Companies with same name BEART HOWARD INVESTMENTS LIMITED
The following companies were found which have the same name as BEART HOWARD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEART HOWARD INVESTMENTS 2 LIMITED 95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF Dissolved Company formed on the 2014-07-16

Company Officers of BEART HOWARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALDLEX LIMITED
 Company Secretary 2012-05-31
SIMON DELAVAL BEART
 Director 2012-05-31
THOMAS HENRY GREVILLE HOWARD
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GOLDING
 Director 2012-06-29 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDLEX LIMITED FLASHRENT LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
ALDLEX LIMITED SUSTAINABLE AVIATION LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
ALDLEX LIMITED EDEASE LTD Company Secretary 2017-04-07 CURRENT 2015-12-18 Active
ALDLEX LIMITED TREEX LTD Company Secretary 2016-11-09 CURRENT 2015-03-25 Active
ALDLEX LIMITED MOLB UK LIMITED Company Secretary 2016-01-12 CURRENT 2015-11-17 Active
ALDLEX LIMITED 80 UNION ROAD LIMITED Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
ALDLEX LIMITED UNIQUE ID LIMITED Company Secretary 2015-12-01 CURRENT 1997-01-20 Active
ALDLEX LIMITED MNETICS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
ALDLEX LIMITED M-NETICS LIMITED Company Secretary 2015-12-01 CURRENT 2004-05-19 Active
ALDLEX LIMITED THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Company Secretary 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
ALDLEX LIMITED SHOP 2 SAVE THE PLANET LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
ALDLEX LIMITED 21 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2014-11-07 CURRENT 1981-07-24 Active
ALDLEX LIMITED BATAN LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
ALDLEX LIMITED ELSWICK POWER LIMITED Company Secretary 2014-02-03 CURRENT 2013-05-23 Active
ALDLEX LIMITED BESTEC (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
ALDLEX LIMITED TUNUR (UK) LTD Company Secretary 2011-12-20 CURRENT 2011-11-15 Active
ALDLEX LIMITED GAVDI UK LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
ALDLEX LIMITED MERSE INVESTMENTS LTD Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
ALDLEX LIMITED ST STEPHEN'S GAS LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
ALDLEX LIMITED THE SCHOOL OF CLASSICAL RUSSIAN BALLET Company Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
ALDLEX LIMITED J. M. UGLAND & CO (UK) LTD. Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
ALDLEX LIMITED BIOCARBON ENGINEERING LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
ALDLEX LIMITED GULFMARK NORTH SEA LIMITED Company Secretary 2008-07-18 CURRENT 1991-06-26 Active
ALDLEX LIMITED NUR ENERGIE LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Active
ALDLEX LIMITED VALHALLA OIL AND GAS LIMITED Company Secretary 2007-11-13 CURRENT 2005-07-04 Active
ALDLEX LIMITED KIDS LOVE LAMBETH Company Secretary 2007-06-29 CURRENT 2005-02-07 Active
ALDLEX LIMITED THE MEDICAL ALGORITHMS COMPANY LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
ALDLEX LIMITED SHAREYARD LIMITED Company Secretary 2004-11-26 CURRENT 1981-08-21 Active - Proposal to Strike off
ALDLEX LIMITED MERSE & COMPANY LIMITED Company Secretary 2004-11-19 CURRENT 1999-05-05 Active
ALDLEX LIMITED SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-15 CURRENT 1990-08-24 Dissolved 2014-10-07
ALDLEX LIMITED PEACO NO. 100 LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
ALDLEX LIMITED PEREIRA SEA INDUSTRIES, LIMITED Company Secretary 2004-03-17 CURRENT 2004-03-17 Converted / Closed
ALDLEX LIMITED IRG STEEL LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ALDLEX LIMITED KXK LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
ALDLEX LIMITED CIRCANA GROUP (UK) LIMITED Company Secretary 2003-11-25 CURRENT 1995-10-02 Active
ALDLEX LIMITED ARUNLEX LIMITED Company Secretary 2003-07-08 CURRENT 1990-06-27 Active
ALDLEX LIMITED LINWOS LIMITED Company Secretary 2003-05-30 CURRENT 1988-09-30 Active
ALDLEX LIMITED DELTA LINE UK LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active - Proposal to Strike off
ALDLEX LIMITED SMART EGG PICTURES SERVICES LIMITED Company Secretary 2002-12-16 CURRENT 1984-10-16 Dissolved 2015-03-10
ALDLEX LIMITED TANSHO LIMITED Company Secretary 2002-11-20 CURRENT 1988-09-30 Active
ALDLEX LIMITED PEAK TECHNOLOGIES LTD Company Secretary 2002-07-19 CURRENT 1994-07-25 Active
SIMON DELAVAL BEART A.D.L. SECURITY SERVICES LIMITED Director 2018-05-11 CURRENT 1987-02-23 Active
SIMON DELAVAL BEART S.D.S. SECURITY LIMITED Director 2017-08-15 CURRENT 1987-02-18 Active
SIMON DELAVAL BEART HARRIS AND SANDFORD SECURITY LIMITED Director 2017-05-02 CURRENT 1983-02-28 Active
SIMON DELAVAL BEART BUCHANAN & CURWEN SECURITY LIMITED Director 2017-02-08 CURRENT 1999-06-30 Active
SIMON DELAVAL BEART BCS SECURITY LIMITED Director 2017-02-08 CURRENT 2012-04-20 Active
SIMON DELAVAL BEART SPECIAL PURPOSE ELECTRONICS LIMITED Director 2014-11-27 CURRENT 1982-09-27 Active
SIMON DELAVAL BEART BEART HOWARD INVESTMENTS 2 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-03-17
SIMON DELAVAL BEART SPY ALARMS LIMITED Director 2014-02-13 CURRENT 1985-06-05 Active
SIMON DELAVAL BEART GUARDIAN SECURITY & FIRE LIMITED Director 2012-06-29 CURRENT 2004-12-17 Active
SIMON DELAVAL BEART GUARDIAN SECURITY LIMITED Director 2012-06-29 CURRENT 2007-03-01 Active
SIMON DELAVAL BEART MSS BUILDING SERVICES LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-06-07
SIMON DELAVAL BEART BLACKROCK THROGMORTON TRUST PLC Director 2007-03-29 CURRENT 1957-12-02 Active
THOMAS HENRY GREVILLE HOWARD SPY ALARMS LIMITED Director 2014-02-13 CURRENT 1985-06-05 Active
THOMAS HENRY GREVILLE HOWARD GUARDIAN SECURITY & FIRE LIMITED Director 2012-06-29 CURRENT 2004-12-17 Active
THOMAS HENRY GREVILLE HOWARD GUARDIAN SECURITY LIMITED Director 2012-06-29 CURRENT 2007-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-10CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-04-08FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-28DIRECTOR APPOINTED MR RICHARD MARK WEST
2023-04-06FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080902250003
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-09-28PSC02Notification of Spyder Bidco Limited as a person with significant control on 2020-09-15
2020-09-28PSC07CESSATION OF THOMAS HENRY GREVILLE HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21MEM/ARTSARTICLES OF ASSOCIATION
2020-09-21RES01ADOPT ARTICLES 21/09/20
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080902250002
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DELAVAL BEART
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080902250001
2020-08-20PSC07CESSATION OF SUSAN MARY COLVIN BEART AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04AP01DIRECTOR APPOINTED DARREN GREEN
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY COLVIN BEART
2020-04-01PSC07CESSATION OF SIMON DELAVAL BEART AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01TM02Termination of appointment of Susan Mary Colvin Beart on 2020-03-31
2020-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-13AP03Appointment of Mrs Susan Mary Colvin Beart as company secretary on 2019-12-13
2019-12-13TM02Termination of appointment of Aldlex Limited on 2019-12-13
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-17SH03Purchase of own shares
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1099
2018-01-02SH06Cancellation of shares. Statement of capital on 2017-12-05 GBP 1,099.0
2018-01-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1121.2
2017-11-07SH0107/11/17 STATEMENT OF CAPITAL GBP 1121.2
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 944.6
2017-09-26RP04SH01Second filing of capital allotment of shares GBP944.6
2017-09-26ANNOTATIONClarification
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080902250001
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 944.6
2017-07-24SH0105/05/17 STATEMENT OF CAPITAL GBP 944.6
2017-07-24SH0105/05/17 STATEMENT OF CAPITAL GBP 944.6
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOLDING
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 844.2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 844.2
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 844.2
2015-12-14SH0110/12/15 STATEMENT OF CAPITAL GBP 844.2
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 730.2
2015-07-10AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-15SH0126/11/14 STATEMENT OF CAPITAL GBP 730.2
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15CH01Director's details changed for Mr Thomas Henry Greville Howard on 2014-10-15
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 483.6
2014-07-14AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-18SH0113/02/14 STATEMENT OF CAPITAL GBP 483.6
2014-01-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-11AR0131/05/13 FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR IAN GOLDING
2013-07-10AA01PREVEXT FROM 31/05/2013 TO 30/06/2013
2012-07-30RES01ADOPT ARTICLES 19/07/2012
2012-07-16SH0129/06/12 STATEMENT OF CAPITAL GBP 222.20
2012-07-10RES01ADOPT ARTICLES 29/06/2012
2012-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BEART HOWARD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEART HOWARD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEART HOWARD INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEART HOWARD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BEART HOWARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEART HOWARD INVESTMENTS LIMITED
Trademarks
We have not found any records of BEART HOWARD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEART HOWARD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as BEART HOWARD INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BEART HOWARD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEART HOWARD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEART HOWARD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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