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BLACKSTONE SECURITY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackstone Security Solutions Limited. The company was founded 15 years ago and was given the registration number 06864163. The firm's registered office is in BASINGSTOKE. You can find them at Suite 113, Rankine Road, Basingstoke, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BLACKSTONE SECURITY SOLUTIONS LIMITED
Company Number:06864163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Suite 113, Rankine Road, Basingstoke, England, RG24 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Tiverton Road, Basingstoke, England, RG23 8EU

Secretary14 December 2019Active
Latchmere Green Farm, Latchmere Green, Little London, Tadley, England, RG26 5EJ

Director14 December 2019Active
18, Tiverton Road, Basingstoke, England, RG23 8EU

Director13 December 2019Active
19 Devonshire House, Aviary Court, Wade Road, Basingstoke, England, RG24 8PE

Director31 March 2009Active

People with Significant Control

Mr Robert James Elton
Notified on:13 December 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:18, Tiverton Road, Basingstoke, England, RG23 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David William Robert Meaklim
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:19 Devonshire House, Aviary Court, Basingstoke, England, RG24 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-12-14Officers

Appoint person secretary company with name date.

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2019-12-14Officers

Appoint person director company with name date.

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2019-12-14Address

Change registered office address company with date old address new address.

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2019-12-14Officers

Termination director company with name termination date.

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2019-12-14Officers

Change person director company with change date.

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2019-12-14Persons with significant control

Cessation of a person with significant control.

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2019-12-14Persons with significant control

Notification of a person with significant control.

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2019-12-14Officers

Appoint person director company with name date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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