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BLS SECURITY LIMITED

BLS SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBLS SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07075957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLS SECURITY LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is BLS SECURITY LIMITED located?

    Registered Office Address
    3 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLS SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for BLS SECURITY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2020

    What are the latest filings for BLS SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 20, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 20, 2022

    		15 pagesLIQ03

    Secretary's details changed for Aml Registrars Limited on Apr 20, 2022

    		1 pagesCH04

    Removal of liquidator by court order

    		31 pagesLIQ10

    Appointment of a voluntary liquidator

    		32 pages600

    Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on Jan 26, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 21, 2021

    		LRESEX

    Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 33 George Street Croydon CR0 1LB on Nov 02, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Susan Jane Middlewick as a person with significant control on Aug 30, 2019

    		2 pagesPSC04

    Cessation of James Paul Dalton as a person with significant control on Aug 30, 2019

    		1 pagesPSC07

    Termination of appointment of James Paul Dalton as a director on Aug 30, 2019

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Paul Dalton on Oct 15, 2018

    		2 pagesCH01

    Change of details for Mr James Paul Dalton as a person with significant control on Oct 15, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Susan Jane Middlewick on Nov 13, 2018

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of BLS SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AML REGISTRARS LIMITED
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson, The Long Lodge
    England
    		Secretary
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson, The Long Lodge
    England
    Identification TypeUK Limited Company
    Registration Number04000159
    		97502620001
    MIDDLEWICK, Susan Jane
    Field Court
    WC1R 5EF London
    3
    		Director
    Field Court
    WC1R 5EF London
    3
    		EnglandBritish146917540001
    DALTON, James Paul
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		Director
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		EnglandBritish240377450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLS SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Dalton
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		Nov 09, 2017
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Jane Middlewick
    Field Court
    WC1R 5EF London
    3
    		Apr 06, 2016
    Field Court
    WC1R 5EF London
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BLS SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2024Due to be dissolved on
    Oct 21, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Illes
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0