BUCHANAN & CURWEN SECURITY LIMITED

Company summary

Company number: 03800740
Status: ACTIVE
Incorporated / age: 30 June 199927 years
Registered office: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:02 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Security systems service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Darren ACTIVE	Director	28 Aug 2020		England	February 1978	C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
HOWARD, Thomas Henry Greville ACTIVE	Director	08 Feb 2017		England	August 1983	C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
THOMAS, Simon Gareth ACTIVE	Director	28 Aug 2020		England	July 1986	C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
HICKEY, John Martyn RESIGNED	Secretary	30 Jun 1999	08 Feb 2017			30 Heymede, Leatherhead, Surrey, KT22 8PG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 1999	30 Jun 1999			6-8 Underwood Street, London, N1 7JQ
BEART, Simon Delaval RESIGNED	Director	08 Feb 2017	28 Aug 2020	England	December 1958	95, Aldwych, London, WC2B 4JF, England
DE BEER, Hugo Neville RESIGNED	Director	28 Aug 2020	31 Mar 2024	England	July 1988	C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
HICKEY, John Martyn RESIGNED	Director	30 Jun 1999	08 Feb 2017	England	April 1943	30 Heymede, Leatherhead, Surrey, KT22 8PG
MORRIS, Nicholas Basil RESIGNED	Director	30 Jun 1999	08 Feb 2017	England	April 1949	15 Heymede, Leatherhead, Surrey, KT22 8PG
WEST, Richard Mark RESIGNED	Director	25 Jul 2023	25 Feb 2026	England	July 1973	C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Jun 1999	30 Jun 1999			6-8 Underwood Street, London, N1 7JQ

GREEN, Darren ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: February 1978
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

HOWARD, Thomas Henry Greville ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: England
Date of birth: August 1983
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

THOMAS, Simon Gareth ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: July 1986
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

WEST, Richard Mark RESIGNED
Role: Director
Appointed on: 25 Jul 2023
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: July 1973
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Created	Status	Filings
14 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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