Blu Securities Limited in 45 Seymour Street LONDON

Blu Securities Limited LONDON

Blu Securities started in year 1997 as Private Limited Company with registration number 03323061. The Blu Securities company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since Thursday 8th May 1997 Blu Securities Limited is no longer carrying the name Pco 166.

The company has 6 directors, namely Jonathan T., Alexander C. and Alan B. and others. Of them, Jonathan M., Paul M. have been with the company the longest, being appointed on 22 February 2016 and Jonathan T. has been with the company for the least time - from 1 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blu Securities Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03323061
Date of Incorporation	Tue, 18th Feb 1997
Industry	Development of building projects
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 February 2024

Alexander C.

Position: Director

Appointed: 18 March 2022

Alan B.

Position: Director

Appointed: 18 March 2022

Josephine H.

Position: Director

Appointed: 18 March 2022

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 05 April 2017

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 30 June 2023

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 March 2022

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

John R.

Position: Director

Appointed: 21 November 2003

Resigned: 31 December 2006

John W.

Position: Director

Appointed: 21 November 2003

Resigned: 14 July 2006

Nicholas R.

Position: Director

Appointed: 21 November 2003

Resigned: 31 August 2005

Graham R.

Position: Director

Appointed: 21 November 2003

Resigned: 30 June 2011

Timothy R.

Position: Director

Appointed: 24 January 2002

Resigned: 31 March 2019

Nicholas R.

Position: Director

Appointed: 31 March 1998

Resigned: 17 November 2003

Eric B.

Position: Director

Appointed: 14 January 1998

Resigned: 17 November 2003

David B.

Position: Director

Appointed: 14 January 1998

Resigned: 31 January 2002

Michael G.

Position: Director

Appointed: 14 January 1998

Resigned: 24 January 2002

David M.

Position: Director

Appointed: 14 January 1998

Resigned: 17 November 2003

Anthony B.

Position: Secretary

Appointed: 28 February 1997

Resigned: 31 July 2014

Cyril M.

Position: Director

Appointed: 28 February 1997

Resigned: 14 July 2006

Robert B.

Position: Director

Appointed: 28 February 1997

Resigned: 31 December 2007

Shenol A.

Position: Director

Appointed: 28 February 1997

Resigned: 27 February 2001

David H.

Position: Director

Appointed: 19 February 1997

Resigned: 17 November 2003

David T.

Position: Director

Appointed: 19 February 1997

Resigned: 17 November 2003

Daniel P.

Position: Director

Appointed: 19 February 1997

Resigned: 17 November 2003

Donald H.

Position: Director

Appointed: 19 February 1997

Resigned: 14 January 1998

Donald H.

Position: Secretary

Appointed: 19 February 1997

Resigned: 28 February 1997

Jonathan K.

Position: Nominee Director

Appointed: 18 February 1997

Resigned: 19 February 1997

Pailex Corporate Services Limited

Position: Nominee Secretary

Appointed: 18 February 1997

Resigned: 19 February 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Bl Retail Holding Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bl Retail Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05995033
Notified on	18 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pco 166	May 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, August 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, August 2023	accounts	Free Download (258 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 15th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, September 2022	accounts	Free Download (251 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021	accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 17th, February 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 17th, February 2021	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, October 2019	accounts	Free Download (206 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 21st, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 21st, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 13th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (12 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 8th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, November 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, October 2005	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, August 2004	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 20th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 20th, July 2003	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, September 2002	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 4th March 2002 filed on: 4th, March 2002	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 4th March 2002 filed on: 4th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 24th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 24th, July 2001	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 22nd March 2001 filed on: 22nd, March 2001	annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 22nd March 2001 filed on: 22nd, March 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 30th March 2000 filed on: 30th, March 2000	annual return	Free Download (38 pages)
363a	Annual return made up to Thursday 30th March 2000 filed on: 30th, March 2000	annual return	Free Download (38 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, October 1999	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 24th March 1999 filed on: 24th, March 1999	annual return	Free Download (33 pages)
363a	Annual return made up to Wednesday 24th March 1999 filed on: 24th, March 1999	annual return	Free Download (33 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 29th May 1998 filed on: 29th, May 1998	annual return	Free Download
363a	Annual return made up to Friday 29th May 1998 filed on: 29th, May 1998	annual return
225	Accounting reference date extended from 31/03/97 to 31/03/98 filed on: 28th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/03/98 filed on: 28th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/03/97 filed on: 21st, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/03/97 filed on: 21st, March 1997	accounts	Free Download (1 page)

Blu Securities Limited LONDON

Blu Securities Limited Address / Contact

Company Information / Profile

Company staff

Jonathan T.

Alexander C.

Alan B.

Josephine H.

Jonathan M.

Paul M.

British Land Company Secretarial Limited

Charles M.

Victoria P.

Victoria P.

Simon C.

Jean-Marc V.

Stephen S.

Benjamin G.

Anthony B.

Christopher F.

Andrew J.

Lucinda B.

Nigel W.

Sarah B.

Peter C.

Stephen H.

John R.

John W.

Nicholas R.

Graham R.

Timothy R.

Nicholas R.

Eric B.

David B.

Michael G.

David M.

Anthony B.

Cyril M.

Robert B.

Shenol A.

David H.

David T.

Daniel P.

Donald H.

Donald H.

Jonathan K.

Pailex Corporate Services Limited

People with significant control

Company previous names

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