Blu Securities Limited

General information

Name:

Blu Securities Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 03323061

Incorporation date: 1997-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blu Securities is a company registered at W1H 7LX London at York House. This firm has been registered in year 1997 and is established under reg. no. 03323061. This firm has been actively competing on the UK market for 27 years now and the current status is active. The present name is Blu Securities Limited. The enterprise's previous clients may recognize this firm also as Pco 166, which was used up till 1997-05-08. The enterprise's Standard Industrial Classification Code is 41100 which means Development of building projects. 2023/03/31 is the last time when account status updates were reported.

As mentioned in this company's executives list, since February 2024 there have been six directors including: Jonathan T., Alexander C. and Alan B.. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

  • Previous company's names
  • Blu Securities Limited 1997-05-08
  • Pco 166 Limited 1997-02-18

Company staff

Jonathan T.

Role: Director

Appointed: 01 February 2024

Latest update: 30 March 2024

Alexander C.

Role: Director

Appointed: 18 March 2022

Latest update: 30 March 2024

Alan B.

Role: Director

Appointed: 18 March 2022

Latest update: 30 March 2024

Josephine H.

Role: Director

Appointed: 18 March 2022

Latest update: 30 March 2024

Jonathan M.

Role: Director

Appointed: 22 February 2016

Latest update: 30 March 2024

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 30 April 2015

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Bl Retail Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 05995033.

Bl Retail Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05995033
Notified on 18 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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