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BLAIRFELD SECURITIES LIMITED

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

This company is commonly known as Blairfeld Securities Limited. The company was founded 3 years ago and was given the registration number 12995945. The firm's registered office is in LONDON. You can find them at Unit 3, Edge Business Centre, Humber Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLAIRFELD SECURITIES LIMITED
Company Number:12995945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Secretary04 November 2020Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director26 April 2021Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director04 November 2020Active

People with Significant Control

Norman Bleier
Notified on:04 November 2020
Status:Active
Date of birth:January 1958
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-07-04Accounts

Change account reference date company previous extended.

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2021-12-07Resolution

Resolution.

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2021-12-07Incorporation

Memorandum articles.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-30Capital

Capital name of class of shares.

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2021-11-30Persons with significant control

Notification of a person with significant control statement.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Appoint person director company with name date.

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2020-11-04Incorporation

Incorporation company.

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