BEAZLEY SECURITY LIMITED

Register to unlock more data on OkredoRegister

BEAZLEY SECURITY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13529797

Incorporation date

26/07/2021

Size

Full

Contacts

Registered address

Registered address

22 Bishopsgate, London EC2N 4BQCopy
copy info iconCopy
See on map
Latest events (Record since 18/05/2022)
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-17
dot icon17/09/2025
Termination of appointment of Paul Bantick as a director on 2025-09-12
dot icon17/09/2025
Termination of appointment of Cheuk Chi Jessica Wong as a director on 2025-09-12
dot icon17/09/2025
Appointment of Alex Drew Henderson as a director on 2025-09-15
dot icon17/09/2025
Appointment of Mr Alessandro Lezzi as a director on 2025-09-15
dot icon01/08/2025
Confirmation statement made on 2025-07-28 with updates
dot icon15/07/2025
Full accounts made up to 2024-12-31
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-06-19
dot icon13/03/2025
Statement of capital following an allotment of shares on 2025-03-11
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon07/08/2024
Confirmation statement made on 2024-07-28 with updates
dot icon12/07/2024
Full accounts made up to 2023-12-31
dot icon05/06/2024
Appointment of Mr Rafael Sanchez as a director on 2024-06-03
dot icon05/06/2024
Appointment of Mr Simon Jones as a director on 2024-06-03
dot icon15/04/2024
Certificate of change of name
dot icon11/03/2024
Statement of capital following an allotment of shares on 2024-02-23
dot icon13/11/2023
Second filing for the appointment of Antonio Marcello Antonucci as a director
dot icon08/09/2023
Termination of appointment of Hampden Legal Plc as a secretary on 2023-08-31
dot icon08/09/2023
Appointment of Beazley Corporate Governance Services Limited as a secretary on 2023-08-31
dot icon04/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon21/06/2023
Full accounts made up to 2022-12-31
dot icon03/01/2023
Director's details changed for Ms Cheuk Chi Jessica Wong on 2023-01-01
dot icon18/05/2022
Appointment of Marcello Antonucci as a director on 2022-05-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMPDEN LEGAL PLC
Corporate Secretary
14/02/2022 - 31/08/2023
1361
Williams, Adrian
Director
26/07/2021 - 12/05/2022
-
Sanchez, Rafael
Director
03/06/2024 - Present
2
Jones, Simon
Director
03/06/2024 - Present
-
Antonucci, Marcello
Director
16/05/2022 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BEAZLEY SECURITY LIMITED

BEAZLEY SECURITY LIMITED is an(a) Active company incorporated on 26/07/2021 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAZLEY SECURITY LIMITED?

toggle

BEAZLEY SECURITY LIMITED is currently Active. It was registered on 26/07/2021 .

Where is BEAZLEY SECURITY LIMITED located?

toggle

BEAZLEY SECURITY LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does BEAZLEY SECURITY LIMITED do?

toggle

BEAZLEY SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEAZLEY SECURITY LIMITED?

toggle

The latest filing was on 18/12/2025: Statement of capital following an allotment of shares on 2025-12-17.