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BEAZLEY SECURITY LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 13529797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- BANTICK, Paul
- WONG, Cheuk Chi Jessica
- ANTONUCCI, Antonio Marcello
- JONES, Simon
- SANCHEZ, Rafael
- Company secretaries
- BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-07-26
- Age Of Company 2021-07-26 3 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Beazley Furlonge Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LODESTONE SECURITY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-11
- Last Date: 2024-07-28
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BEAZLEY SECURITY LIMITED Company Description
- BEAZLEY SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 13529797. Its current trading status is "live". It was registered 2021-07-26. It was previously called LODESTONE SECURITY LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 22 Bishopsgate .
Get BEAZLEY SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beazley Security Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2021-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-08-07) - CS01
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accounts-with-accounts-type-full (2024-07-12) - AA
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appoint-person-director-company-with-name-date (2024-06-05) - AP01
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certificate-change-of-name-company (2024-04-15) - CERTNM
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capital-allotment-shares (2024-03-11) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-03) - CH01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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accounts-with-accounts-type-full (2023-06-21) - AA
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second-filing-of-director-appointment-with-name (2023-11-13) - RP04AP01
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appoint-corporate-secretary-company-with-name-date (2023-09-08) - AP04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-09) - CS01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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change-account-reference-date-company-current-extended (2022-02-16) - AA01
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appoint-corporate-secretary-company-with-name-date (2022-02-16) - AP04
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-29) - CS01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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incorporation-company (2021-07-26) - NEWINC
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change-person-director-company-with-change-date (2021-11-25) - CH01
