BLS Security Limited

Company Name	BLS Security Limited
Director	Susan Jane Middlewick
Company Status	Liquidation
Company Number	07075957
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Susan Jane Middlewick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Secretary Name	AML Registrars Limited (Corporation)
Status	Current
Appointed	01 June 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW

Director Name	Mr James Paul Dalton
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(7 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2019)
Role	Locksmith
Country of Residence	England
Correspondence Address	34 Westway Caterham On The Hill Surrey CR3 5TP

Contact

Telephone	01689 843000
Telephone region	Orpington

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Susan Middlewick 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,420
Cash	£5,519
Current Liabilities	£46,528

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 November 2020 (3 years, 5 months ago)
Next Return Due	27 November 2021 (overdue)

Charges

19 February 2010	Delivered on: 23 February 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 February 2010

Delivered on: 23 February 2010
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 30 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
30 August 2019	Change of details for Mrs Susan Jane Middlewick as a person with significant control on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of James Paul Dalton as a director on 30 August 2019 (1 page)
30 August 2019	Cessation of James Paul Dalton as a person with significant control on 30 August 2019 (1 page)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 November 2018	Change of details for Mr James Paul Dalton as a person with significant control on 15 October 2018 (2 pages)
13 November 2018	Director's details changed for Mr James Paul Dalton on 15 October 2018 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 November 2018	Director's details changed for Mrs Susan Jane Middlewick on 13 November 2018 (2 pages)
4 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 March 2018	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 28 March 2018 (1 page)
27 March 2018	Secretary's details changed for Aml Registrars Limited on 27 March 2018 (1 page)
21 November 2017	Change of details for Mrs Susan Jane Middlewick as a person with significant control on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mr James Paul Dalton as a director on 9 November 2017 (2 pages)
21 November 2017	Change of details for Mrs Susan Jane Middlewick as a person with significant control on 9 November 2017 (2 pages)
21 November 2017	Notification of James Paul Dalton as a person with significant control on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mr James Paul Dalton as a director on 9 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
21 November 2017	Notification of James Paul Dalton as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 2 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 2 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 June 2012	Director's details changed for Mrs Susan Middlewick on 1 June 2012 (2 pages)
13 June 2012	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England on 13 June 2012 (1 page)
13 June 2012	Appointment of Aml Registrars Limited as a secretary (2 pages)
13 June 2012	Appointment of Aml Registrars Limited as a secretary (2 pages)
13 June 2012	Director's details changed for Mrs Susan Middlewick on 1 June 2012 (2 pages)
13 June 2012	Director's details changed for Mrs Susan Middlewick on 1 June 2012 (2 pages)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 November 2009	Director's details changed for Mrs Susan Middlewick on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Susan Middlewick on 13 November 2009 (2 pages)
13 November 2009	Incorporation (23 pages)
13 November 2009	Incorporation (23 pages)