Bluston Securities Limited

Company Name	Bluston Securities Limited
Directors	Martin David Paisner and Robert Glatter
Company Status	Active
Company Number	00650310
Category	Private Limited Company
Incorporation Date	23 February 1960(64 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Martin David Paisner
Nationality	British
Status	Current
Appointed	28 February 1991(31 years after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Dr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 June 1992(32 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(42 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Square London W1G 0PH

Director Name	Mrs Lillian Elizabeth Bluston
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(31 years after company formation)
Appointment Duration	10 years (resigned 22 March 2001)
Role	Company Director
Correspondence Address	45 South Lodge London NW8 9ET

Director Name	Mr Edward Langton
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(32 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 October 2002)
Role	Business Consultant
Correspondence Address	Flat 8 40 Chester Square London SW1W 9HT

Director Name	Mr Harold Michael Paisner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(56 years, 5 months after company formation)
Appointment Duration	4 months (resigned 07 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

944.6k at £0.2	Martin David Paisner A/c Bct & Daniel Dover A/c Bct 58.77% Ordinary
300k at £0.2	Pailex Securities International Inc. 18.66% Ordinary
256.7k at £0.2	Martin Paisner A/c Lbwt & David Jeffreys A/c Lbwt 15.97% Ordinary
26.5k at £0.2	Caroline Brill 1.65% Ordinary
26.5k at £0.2	Rosemary Daniels 1.65% Ordinary
8.8k at £0.2	Catherine Cinnamon 0.55% Ordinary
8.8k at £0.2	Elizabeth Cinnamon 0.55% Ordinary
8.8k at £0.2	Helen Barton 0.55% Ordinary
8.8k at £0.2	Mark Cinnamon 0.55% Ordinary
8.8k at £0.2	Paul Cinnamon 0.55% Ordinary
8.8k at £0.2	Robert Cinnamon 0.55% Ordinary

Financials

Year	2014
Turnover	£2,590,226
Gross Profit	£1,538,741
Net Worth	£47,659,685
Cash	£7,113,634
Current Liabilities	£957,456

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

31 May 2016	Delivered on: 17 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 December 2020	Accounts for a small company made up to 31 March 2020 (37 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (3 pages)
15 November 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
5 March 2019	Director's details changed for Mr. Robert Glatter on 28 February 2019 (2 pages)
9 November 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
14 December 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
12 December 2016	Termination of appointment of Harold Michael Paisner as a director on 7 December 2016 (1 page)
12 December 2016	Termination of appointment of Harold Michael Paisner as a director on 7 December 2016 (1 page)
18 November 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
18 November 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
5 August 2016	Appointment of Mr Harold Paisner as a director on 3 August 2016 (2 pages)
5 August 2016	Appointment of Mr Harold Paisner as a director on 3 August 2016 (2 pages)
17 June 2016	Registration of charge 006503100001, created on 31 May 2016 (18 pages)
17 June 2016	Registration of charge 006503100001, created on 31 May 2016 (18 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 401,850 (6 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 401,850 (6 pages)
23 November 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
23 November 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
22 October 2015	Amended group of companies' accounts made up to 31 March 2014 (21 pages)
22 October 2015	Amended group of companies' accounts made up to 31 March 2014 (21 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 401,850 (6 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 401,850 (6 pages)
25 November 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
25 November 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 401,850 (6 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 401,850 (6 pages)
22 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
22 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
13 March 2013	Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
2 November 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
2 November 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
24 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
24 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
30 March 2011	Director's details changed for Mr Robert Glatter on 1 January 2010 (2 pages)
30 March 2011	Director's details changed for Mr Robert Glatter on 1 January 2010 (2 pages)
30 March 2011	Director's details changed for Mr Robert Glatter on 1 January 2010 (2 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 December 2010	Full accounts made up to 31 March 2010 (19 pages)
1 December 2010	Full accounts made up to 31 March 2010 (19 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 March 2009 (17 pages)
4 November 2009	Full accounts made up to 31 March 2009 (17 pages)
24 June 2009	Registered office changed on 24/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
24 June 2009	Registered office changed on 24/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
6 April 2009	Return made up to 28/02/09; full list of members (5 pages)
6 April 2009	Return made up to 28/02/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 March 2008 (16 pages)
28 October 2008	Full accounts made up to 31 March 2008 (16 pages)
29 March 2008	Return made up to 28/02/08; full list of members (5 pages)
29 March 2008	Return made up to 28/02/08; full list of members (5 pages)
2 December 2007	Full accounts made up to 31 March 2007 (16 pages)
2 December 2007	Full accounts made up to 31 March 2007 (16 pages)
17 April 2007	Location of register of members (1 page)
17 April 2007	Return made up to 28/02/07; full list of members (7 pages)
17 April 2007	Return made up to 28/02/07; full list of members (7 pages)
17 April 2007	Location of register of members (1 page)
15 November 2006	Full accounts made up to 31 March 2006 (14 pages)
15 November 2006	Full accounts made up to 31 March 2006 (14 pages)
13 September 2006	Registered office changed on 13/09/06 from: 8 baker street london W1U 3LL (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 8 baker street london W1U 3LL (1 page)
26 June 2006	Auditor's resignation (1 page)
26 June 2006	Auditor's resignation (1 page)
24 March 2006	Return made up to 28/02/06; full list of members (5 pages)
24 March 2006	Return made up to 28/02/06; full list of members (5 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Full accounts made up to 31 March 2005 (13 pages)
11 November 2005	Full accounts made up to 31 March 2005 (13 pages)
31 March 2005	Return made up to 28/02/05; full list of members (4 pages)
31 March 2005	Return made up to 28/02/05; full list of members (4 pages)
19 January 2005	Full accounts made up to 31 March 2004 (14 pages)
19 January 2005	Full accounts made up to 31 March 2004 (14 pages)
12 May 2004	Return made up to 28/02/04; full list of members (6 pages)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004	Return made up to 28/02/04; full list of members (6 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
11 November 2003	Full accounts made up to 31 March 2003 (14 pages)
11 November 2003	Full accounts made up to 31 March 2003 (14 pages)
11 March 2003	Registered office changed on 11/03/03 from: 8 baker street london W1M 1DA (1 page)
11 March 2003	Return made up to 28/02/03; full list of members (8 pages)
11 March 2003	Registered office changed on 11/03/03 from: 8 baker street london W1M 1DA (1 page)
11 March 2003	Return made up to 28/02/03; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
13 September 2002	Location of register of members (1 page)
13 September 2002	Location of register of members (1 page)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
15 January 2002	Full accounts made up to 31 March 2001 (13 pages)
15 January 2002	Full accounts made up to 31 March 2001 (13 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
28 March 2001	Return made up to 28/02/01; full list of members (7 pages)
28 March 2001	Return made up to 28/02/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (12 pages)
18 January 2001	Full accounts made up to 31 March 2000 (12 pages)
24 March 2000	Return made up to 28/02/00; full list of members (9 pages)
24 March 2000	Return made up to 28/02/00; full list of members (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
6 April 1999	Return made up to 28/02/99; full list of members (8 pages)
6 April 1999	Return made up to 28/02/99; full list of members (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
18 March 1998	Return made up to 28/02/98; full list of members (5 pages)
18 March 1998	Return made up to 28/02/98; full list of members (5 pages)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
18 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (12 pages)
31 January 1996	Full accounts made up to 31 March 1995 (12 pages)
15 March 1995	Return made up to 28/02/95; full list of members (18 pages)
15 March 1995	Return made up to 28/02/95; full list of members (18 pages)
23 February 1960	Incorporation (23 pages)
23 February 1960	Incorporation (23 pages)

Bluston Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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