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BLUEROCK SECURED FINANCE LIMITED

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

This company is commonly known as Bluerock Secured Finance Limited. The company was founded 15 years ago and was given the registration number 06944649. The firm's registered office is in OLNEY. You can find them at 9 Osier Way, Olney Business Park, Olney, Bucks. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:BLUEROCK SECURED FINANCE LIMITED
Company Number:06944649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:9 Osier Way, Olney Business Park, Olney, Bucks, MK46 5FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Osier Way, Olney Business Park, Olney, United Kingdom, MK46 5FP

Director23 October 2013Active
9 Osier Way, Olney Business Park, Olney, MK46 5FP

Director27 March 2015Active
The Works, 6 West Street, Olney, United Kingdom, MK46 5HR

Secretary25 June 2009Active
9 Osier Way, Olney Business Park, Olney, United Kingdom, MK46 5FP

Director20 April 2018Active
9 Osier Way, Olney Business Park, Olney, United Kingdom, MK46 5FP

Director23 October 2013Active
9 Osier Way, Olney Business Park, Bucks, Olney, United Kingdom, MK46 5FP

Director05 October 2017Active
6 West Street, Olney, MK46 5HR

Director25 June 2009Active
9 Osier Way, Olney Business Park, Olney, United Kingdom, MK46 5FP

Director25 June 2009Active
9, Osier Way, Olney, United Kingdom, MK46 5FP

Director15 May 2017Active

People with Significant Control

Goldmore Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Osier Way, Olney, England, MK46 5FP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2023-04-25Officers

Termination director company with name termination date.

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2023-01-12Accounts

Change account reference date company previous shortened.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-10-10Accounts

Change account reference date company previous shortened.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Change account reference date company current extended.

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2022-03-29Capital

Capital statement capital company with date currency figure.

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2022-03-29Capital

Legacy.

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2022-03-29Insolvency

Legacy.

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2022-03-29Resolution

Resolution.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Officers

Termination director company with name termination date.

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2020-11-30Accounts

Accounts with accounts type full.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-03-16Mortgage

Mortgage satisfy charge full.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Accounts

Accounts with accounts type full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-06-21Resolution

Resolution.

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