Company NameBluston Securities (Bordon) Limited
DirectorsRobert Glatter and Martin David Paisner
Company StatusActive
Company Number06881654
CategoryPrivate Limited Company
Incorporation Date20 April 2009(13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Glatter
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Cavendish Square
London
W1G 0PH
Director NameMr Martin David Paisner
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 New Square
Lincoln’S Inn
London
WC2A 3QG
Director NameMr Martin David Paisner
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAdelaide House
London Bridge
London
EC4R 9HA
Secretary NameMr Martin David Paisner
StatusCurrent
Appointed20 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address10 New Square
Lincoln’S Inn
London
WC2A 3QG

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Bluston Securities LTD
100.00%
Ordinary

Financials

Year2014
Turnover£232,630
Gross Profit£214,921
Net Worth£498,854
Cash£20,005
Current Liabilities£3,049,992

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return20 April 2021 (1 year, 1 month ago)
Next Return Due4 May 2022 (overdue)

Filing History

7 December 2021Accounts for a small company made up to 31 March 2021 (19 pages)
20 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
15 March 2021Director's details changed for Mr Martin David Paisner on 1 May 2020 (2 pages)
15 March 2021Secretary's details changed for Mr Martin David Paisner on 1 May 2020 (1 page)
10 December 2020Accounts for a small company made up to 31 March 2020 (20 pages)
23 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
15 November 2019Accounts for a small company made up to 31 March 2019 (20 pages)
13 May 2019Confirmation statement made on 20 April 2019 with updates (4 pages)
5 March 2019Director's details changed for Mr. Robert Glatter on 28 February 2019 (2 pages)
12 November 2018Accounts for a small company made up to 31 March 2018 (20 pages)
23 April 2018Confirmation statement made on 20 April 2018 with updates (4 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (20 pages)
24 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
18 November 2016Full accounts made up to 31 March 2016 (24 pages)
18 November 2016Full accounts made up to 31 March 2016 (24 pages)
21 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(5 pages)
21 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(5 pages)
23 November 2015Full accounts made up to 31 March 2015 (14 pages)
23 November 2015Full accounts made up to 31 March 2015 (14 pages)
18 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(5 pages)
18 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(5 pages)
25 November 2014Full accounts made up to 31 March 2014 (14 pages)
25 November 2014Full accounts made up to 31 March 2014 (14 pages)
28 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
28 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(5 pages)
22 November 2013Full accounts made up to 31 March 2013 (14 pages)
22 November 2013Full accounts made up to 31 March 2013 (14 pages)
2 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 March 2013Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
13 March 2013Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
2 November 2012Full accounts made up to 31 March 2012 (14 pages)
2 November 2012Full accounts made up to 31 March 2012 (14 pages)
26 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 November 2011Full accounts made up to 31 March 2011 (16 pages)
24 November 2011Full accounts made up to 31 March 2011 (16 pages)
28 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
30 March 2011Director's details changed for Mr Robert Glatter on 1 January 2010 (2 pages)
30 March 2011Director's details changed for Mr Robert Glatter on 1 January 2010 (2 pages)
30 March 2011Director's details changed for Mr Robert Glatter on 1 January 2010 (2 pages)
1 December 2010Full accounts made up to 31 March 2010 (14 pages)
1 December 2010Full accounts made up to 31 March 2010 (14 pages)
4 May 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
4 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
4 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
24 July 2009Registered office changed on 24/07/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
24 July 2009Registered office changed on 24/07/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
20 April 2009Incorporation (20 pages)
20 April 2009Incorporation (20 pages)