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BLUE MOUNTAIN SECURITIES LIMITED

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BLUE MOUNTAIN SECURITIES LIMITED

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Key Data

Status

Active

Company No.

03294934

Incorporation date

20/12/1996

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 20/12/1996)
dot icon19/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon05/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon09/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon02/10/2023
Secretary's details changed for Mrs Miriam Kraus on 2016-11-30
View PDF (1 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon03/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon27/01/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon08/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon12/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon24/08/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon12/07/2018
Appointment of Zeev Meir Kraus as a director on 2018-07-11
View PDF (2 pages)
dot icon12/07/2018
Termination of appointment of Mathias Kraus as a director on 2018-06-25
View PDF (1 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon08/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon16/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon20/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon22/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon24/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon23/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon20/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon21/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon14/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon14/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon13/02/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon06/12/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon20/12/2006
Return made up to 20/12/06; full list of members
View PDF (2 pages)
dot icon07/12/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon11/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon21/12/2005
Return made up to 20/12/05; full list of members
View PDF (2 pages)
dot icon23/12/2004
Return made up to 20/12/04; full list of members
View PDF (5 pages)
dot icon11/11/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon31/12/2003
Return made up to 20/12/03; full list of members
View PDF (5 pages)
dot icon12/11/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon21/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon30/12/2002
Return made up to 20/12/02; full list of members
View PDF (5 pages)
dot icon06/12/2002
Location of register of members
View PDF (1 pages)
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place lonodn W1S 2HL
View PDF (1 pages)
dot icon02/02/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon28/12/2001
Return made up to 20/12/01; full list of members
View PDF (5 pages)
dot icon31/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (2 pages)
dot icon02/01/2001
Return made up to 20/12/00; full list of members
View PDF (5 pages)
dot icon30/11/2000
Registered office changed on 30/11/00 from: 13-17 new burlington place london W1X 2JP
View PDF (1 pages)
dot icon23/12/1999
Return made up to 20/12/99; full list of members
View PDF (6 pages)
dot icon16/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (2 pages)
dot icon22/12/1998
Return made up to 20/12/98; full list of members
View PDF (7 pages)
dot icon19/10/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon19/10/1998
Resolutions
View PDF (1 pages)
dot icon30/12/1997
Return made up to 20/12/97; full list of members
View PDF (14 pages)
dot icon16/01/1997
Secretary resigned
View PDF (1 pages)
dot icon09/01/1997
Accounting reference date extended from 31/12/97 to 31/03/98
View PDF (1 pages)
dot icon09/01/1997
Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/12/1996
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kraus, Mathias
Director
20/12/1996 - 25/06/2018
14
SEMKEN LIMITED
Nominee Secretary
20/12/1996 - 31/12/1996
1539
Kraus, Zeev Meir
Director
11/07/2018 - Present
28
Kraus, Miriam
Secretary
20/12/1996 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE MOUNTAIN SECURITIES LIMITED

BLUE MOUNTAIN SECURITIES LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 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 BLUE MOUNTAIN SECURITIES LIMITED?

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BLUE MOUNTAIN SECURITIES LIMITED is currently Active. It was registered on 20/12/1996 .

Where is BLUE MOUNTAIN SECURITIES LIMITED located?

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BLUE MOUNTAIN SECURITIES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BLUE MOUNTAIN SECURITIES LIMITED do?

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BLUE MOUNTAIN SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE MOUNTAIN SECURITIES LIMITED?

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The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-03-31.