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BLAYDE SECURITY LIMITED

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

This company is commonly known as Blayde Security Limited. The company was founded 9 years ago and was given the registration number 09177761. The firm's registered office is in FAREHAM. You can find them at Unit 14 Fareham Enterprise Centre, Hackett Way, Fareham, Hampshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:BLAYDE SECURITY LIMITED
Company Number:09177761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 80300 - Investigation activities
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Unit 14 Fareham Enterprise Centre, Hackett Way, Fareham, Hampshire, England, PO14 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Fareham Enterprise Centre, Hackett Way, Fareham, England, PO14 1TH

Director15 August 2014Active
Unit 14, Fareham Enterprise Centre, Hackett Way, Fareham, England, PO14 1TH

Director01 December 2023Active
Unit 14, Fareham Enterprise Centre, Hackett Way, Fareham, England, PO14 1TH

Director15 August 2014Active
"Strathmore", 53 Bowleaze Coveway, Preston, Weymouth, United Kingdom, DT3 6PL

Director15 August 2014Active

People with Significant Control

Mr Christopher Robert Mcfaul
Notified on:15 June 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 14, Fareham Enterprise Centre, Fareham, England, PO14 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin John Williams
Notified on:07 April 2016
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:Unit 14, Fareham Enterprise Centre, Fareham, England, PO14 1TH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-24Confirmation statement

Confirmation statement with updates.

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2023-12-24Officers

Termination director company with name termination date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Officers

Change person director company with change date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Persons with significant control

Notification of a person with significant control.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-09-03Address

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

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2019-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-01-08Capital

Capital allotment shares.

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2017-11-29Accounts

Accounts with accounts type total exemption small.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts amended with accounts type total exemption small.

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2017-08-11Officers

Change person director company with change date.

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