BLU SECURITIES LIMITED

Key Data

Status

Active

Company No.

03323061

Incorporation date

18/02/1997

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

Termination of appointment of Alan Bunting as a director on 2026-03-31

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

18/11/2024

Appointment of Mr Keith Mcclure as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (243 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

27/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (258 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

29/03/2022

Appointment of Alexander Christofis as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Josephine Hayman as a director on 2022-03-18

View PDF (2 pages)

24/03/2022

Appointment of Alan Bunting as a director on 2022-03-18

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

10/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

10/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (239 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

02/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

02/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

17/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

06/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

06/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

21/08/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

23/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

26/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

26/03/2017

Director's details changed for Mr Nigel Mark Webb on 2017-03-26

View PDF (2 pages)

26/03/2017

Director's details changed for Mr Charles John Middleton on 2017-03-26

View PDF (2 pages)

26/03/2017

Director's details changed for Mr Jonathan Charles Mcnuff on 2017-03-26

View PDF (2 pages)

26/03/2017

Director's details changed for Mr Paul Stuart Macey on 2017-03-26

View PDF (2 pages)

26/03/2017

Director's details changed for Mr Christopher Michael John Forshaw on 2017-03-26

View PDF (2 pages)

26/03/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-03-26

View PDF (2 pages)

26/03/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-03-26

View PDF (2 pages)

09/08/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30

View PDF (2 pages)

04/08/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (8 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

13/11/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

14/07/2015

Auditor's resignation

View PDF (2 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (10 pages)

09/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01

View PDF (2 pages)

07/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Anthony Braine as a secretary on 2014-07-31

View PDF (1 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (12 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (13 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (9 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

02/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (10 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

12/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (8 pages)

17/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

24/02/2009

Return made up to 18/02/09; full list of members

View PDF (6 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

01/12/2008

Appointment terminated director stephen hester

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11/03/2008

Location of register of members

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11/03/2008

Return made up to 18/02/08; full list of members

View PDF (6 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/03/2007

Particulars of property mortgage/charge

View PDF (6 pages)

07/03/2007

Return made up to 18/02/07; full list of members

View PDF (4 pages)

02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

09/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Auditor's resignation

View PDF (2 pages)

20/02/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

04/11/2005

Resolutions

View PDF (9 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/09/2005

Director resigned

View PDF (1 pages)

28/07/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

09/03/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

09/03/2004

Return made up to 18/02/04; full list of members

View PDF (3 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

19/03/2003

Return made up to 18/02/03; full list of members

View PDF (3 pages)

26/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/03/2002

Return made up to 18/02/02; no change of members

View PDF (9 pages)

26/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (4 pages)

01/02/2002

Director resigned

View PDF (1 pages)

24/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

18/04/2001

Resolutions

View PDF (0 pages)

18/04/2001

Resolutions

View PDF (8 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 18/02/01; full list of members

View PDF (10 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (1 pages)

30/03/2000

Return made up to 18/02/00; no change of members

View PDF (38 pages)

15/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/03/1999

Return made up to 18/02/99; no change of members

View PDF (33 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/12/1998

Miscellaneous

View PDF (2 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

29/05/1998

Return made up to 18/02/98; full list of members

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29/05/1998

New director appointed

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29/05/1998

Secretary resigned

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29/05/1998

Director resigned

View PDF (0 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (3 pages)

29/04/1998

New director appointed

View PDF (3 pages)

21/04/1998

New director appointed

View PDF (10 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1998

Resolutions

View PDF (2 pages)

01/04/1998

Director's particulars changed

View PDF (0 pages)

16/02/1998

Registered office changed on 16/02/98 from: first floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (17 pages)

06/08/1997

New director appointed

View PDF (6 pages)

06/08/1997

New director appointed

View PDF (7 pages)

06/08/1997

New director appointed

View PDF (4 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Certificate of change of name

View PDF (2 pages)

28/04/1997

Accounting reference date extended from 31/03/97 to 31/03/98

View PDF (1 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (3 pages)

21/03/1997

New secretary appointed;new director appointed

View PDF (3 pages)

21/03/1997

Accounting reference date shortened from 28/02/98 to 31/03/97

View PDF (1 pages)

21/03/1997

Secretary resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

18/02/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	22/02/2016 - 31/03/2026	380
Hayman, Josephine	Director	18/03/2022 - 11/11/2024	120
Ritblat, John, Sir	Director	21/11/2003 - 31/12/2006	105
Peltz, Daniel	Director	19/02/1997 - 17/11/2003	58
Christofis, Alexander	Director	18/03/2022 - Present	104

Persons with Significant Control

No PSC data available.

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SC127217

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SC278017

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Description

About BLU SECURITIES LIMITED

BLU SECURITIES LIMITED is an(a) Active company incorporated on 18/02/1997 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLU SECURITIES LIMITED?

BLU SECURITIES LIMITED is currently Active. It was registered on 18/02/1997 .

Where is BLU SECURITIES LIMITED located?

BLU SECURITIES LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLU SECURITIES LIMITED do?

BLU SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLU SECURITIES LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.