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BLUE PRIOR SECURITIES LIMITED

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

This company is commonly known as Blue Prior Securities Limited. The company was founded 24 years ago and was given the registration number 03916303. The firm's registered office is in READING. You can find them at Theale Court 11 - 13 High Street, Theale, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLUE PRIOR SECURITIES LIMITED
Company Number:03916303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Theale Court 11 - 13 High Street, Theale, Reading, England, RG7 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, Pearson Road, Sonning, RG4 6UH

Secretary30 June 2006Active
Saxon House, Pearson Road, Sonning, RG4 6UH

Director14 September 2005Active
Saxon House, Pearson Road, Sonning, RG4 6UH

Director29 May 2001Active
95 Windmill Avenue, Wokingham, RG41 3XG

Secretary23 January 2004Active
Tally Ho The Street, Mortimer Common, Reading, RG7 3RD

Secretary31 January 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary31 January 2000Active
25 Cintra Close, Reading, RG2 7AL

Director31 January 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director31 January 2000Active

People with Significant Control

Mr John Hubert Fisher
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Theale Court, 11 - 13 High Street, Reading, England, RG7 5AH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type small.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type small.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type small.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type small.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Address

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

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2015-03-25Accounts

Accounts with accounts type full.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type full.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type full.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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