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Bluerock Secured Finance Limited, MK46 5FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 2023
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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