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BLUE MOUNTAIN SECURITIES LIMITED

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

This company is commonly known as Blue Mountain Securities Limited. The company was founded 27 years ago and was given the registration number 03294934. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE MOUNTAIN SECURITIES LIMITED
Company Number:03294934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Clapton Common, London, E5 9AG

Secretary20 December 1996Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director11 July 2018Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary20 December 1996Active
144 Clapton Common, London, E5 9AG

Director20 December 1996Active

People with Significant Control

Lonia Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
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 (6 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-02Officers

Change person secretary company with change date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-07-12Officers

Appoint person director company with name date.

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2018-07-12Officers

Termination director company with name termination date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type dormant.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

Download
2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type dormant.

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