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BLS SECURITY LIMITED

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

This company is commonly known as Bls Security Limited. The company was founded 14 years ago and was given the registration number 07075957. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name:BLS SECURITY LIMITED
Company Number:07075957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW

Corporate Secretary01 June 2012Active
3, Field Court, London, WC1R 5EF

Director13 November 2009Active
34, Westway, Caterham On The Hill, England, CR3 5TP

Director09 November 2017Active

People with Significant Control

Mr James Paul Dalton
Notified on:09 November 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:34, Westway, Caterham On The Hill, England, CR3 5TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Jane Middlewick
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:3, Field Court, London, WC1R 5EF
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 (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
2023-12-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-29Officers

Change corporate secretary company with change date.

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2022-02-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-26Address

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

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2021-11-08Resolution

Resolution.

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2021-11-02Address

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

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2021-11-02Insolvency

Liquidation voluntary statement of affairs.

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2021-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Officers

Change person director company with change date.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2018-03-28Address

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

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2018-03-27Officers

Change corporate secretary company with change date.

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