EUROREGISTRY
GB · Company with significant control
Beart Howard Investments Limited
Beart Howard Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Beart Howard Investments Limited
- Type
- Corporate entity
- Registration number
- 08090225
- Registered in
- United Kingdom
- Significant control now
- 19 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Beart Howard Investments Limited's companies
- Beart Howard Investments Limited holds 75% or more of the shares in all 19 companies listed below.
- Main lines of business: security systems service activities (12), activities of other holding companies n.e.c. (2) and other specialised construction activities n.e.c. (2).
- Registered offices in London (19).
- The companies were incorporated between 1975 and 2017.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Beart Howard Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| K.T. FIRE PROTECTION LIMITED 01213728 · Private Limited Company | Active | 23 May 1975 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2023 |
| FIRELEC CONTROLS LIMITED 08262735 · Private Limited Company | Active | 22 October 2012 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2023 |
| SECURELEC CONTROLS LIMITED 10795230 · Private Limited Company | Active | 31 May 2017 | London | Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2023 |
| FA4 LIMITED 08913421 · Private Limited Company | Active | 26 February 2014 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2021 |
| CRIMEFIGHTER RENTALS LIMITED 02588725 · Private Limited Company | Active | 5 March 1991 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 February 2021 |
| JUDGE ALARMS (1992) LIMITED 02721436 · Private Limited Company | Active | 9 June 1992 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 February 2021 |
| STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED 09797547 · Private Limited Company | Active | 28 September 2015 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 October 2020 |
| BUCHANAN & CURWEN SECURITY LIMITED 03800740 · Private Limited Company | Active | 30 June 1999 | London | Other specialised construction activities n.e.c.; Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2020 |
| GUARDIAN SECURITY & FIRE LIMITED 05316506 · Private Limited Company | Active | 17 December 2004 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2020 |
| SPY ALARMS LIMITED 01919744 · Private Limited Company | Active | 5 June 1985 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2020 |
| SUSSEX ALARMS LIMITED 04219674 · Private Limited Company | Active | 18 May 2001 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2020 |
| D S C ALARMS LIMITED 02625070 · Private Limited Company | Active | 28 June 1991 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 January 2020 |
| TELECOM ALARMS LIMITED 02057030 · Private Limited Company | Active | 22 September 1986 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 May 2019 |
| CHURCH STREET SECURITY LIMITED 10472793 · Private Limited Company | Active | 10 November 2016 | London | Security systems service activities | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights | 14 February 2019 |
| CROWN FIRE AND SECURITY GROUP LIMITED 10476039 · Private Limited Company | Active | 14 November 2016 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 February 2019 |
| CROWN SECURITY SYSTEMS LIMITED 01665091 · Private Limited Company | Active | 17 September 1982 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 February 2019 |
| S.D.S. SECURITY LIMITED 02101141 · Private Limited Company | Active | 18 February 1987 | London | Other specialised construction activities n.e.c. | Owns 75% or more of the shares | 15 August 2017 |
| BCS SECURITY LIMITED 08039972 · Private Limited Company | Active | 20 April 2012 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2017 |
| SPECIAL PURPOSE ELECTRONICS LIMITED 01667465 · Private Limited Company | Active | 27 September 1982 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Beart Howard Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GUARDIAN SECURITY LIMITED 06133426 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2020 | 31 March 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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