BAVARIA PROPCO SECURITY LIMITED

Active London

Activities of construction holding companies

Activities of construction holding companies
B

BAVARIA PROPCO SECURITY LIMITED

Activities of construction holding companies

Founded 30 Dec 2025 Active London, England website.com
Activities of construction holding companies
Accounts Due 30 Sept 2027 17 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Olympic Mews London SW18 2AA England

Full company profile for BAVARIA PROPCO SECURITY LIMITED (16936293), an active company based in London, England. Incorporated 30 Dec 2025. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 30 September 2027 17 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Laycock, David JohnDirectorBritishEngland4730 Dec 2025Active
Scarlett, Alexander Frederick YorkeDirectorBritishEngland5130 Dec 2025Active

Shareholders

Shareholders (1)

Bavaria Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 12 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Active
Notified 30 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bavaria Holdco Limited

Unknown

Active
Notified 30 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BAVARIA PROPCO SECURITY LIMITED Current Company
BAVARIA PROPCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlChange to Bavaria Holdco Limited as a person with significant control on 12 Jan 2026
21 Apr 2026Persons With Significant ControlErith Capital Developments Limited notified as a person with significant control
23 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Dec 2025IncorporationCompany incorporated
21 Apr 2026 Persons With Significant Control

Change to Bavaria Holdco Limited as a person with significant control on 12 Jan 2026

21 Apr 2026 Persons With Significant Control

Erith Capital Developments Limited notified as a person with significant control

23 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Dec 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to Bavaria Holdco Limited as a person with significant control on 12 Jan 2026

2 weeks ago on 21 Apr 2026

Erith Capital Developments Limited notified as a person with significant control

2 weeks ago on 21 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 23 Jan 2026

Company incorporated

4 months ago on 30 Dec 2025