BLUE MOUNTAIN SECURITY LTD

Key Data

Status

Active

Company No.

03722107

Incorporation date

26/02/1999

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1999)

03/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

21/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

03/11/2025

Director's details changed for Mr David Nigel Thomas on 2025-10-18

View PDF (2 pages)

22/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

08/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

16/10/2023

Amended accounts made up to 2023-04-30

View PDF (8 pages)

22/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

09/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

22/09/2022

Amended accounts made up to 2022-04-30

View PDF (9 pages)

15/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

10/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

20/10/2021

Director's details changed for Mr David Nigel Thomas on 2021-10-16

View PDF (2 pages)

20/10/2021

Director's details changed for Mr David Nigel Thomas on 2021-10-16

View PDF (2 pages)

20/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

15/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

15/01/2021

Registration of charge 037221070003, created on 2021-01-15

View PDF (36 pages)

13/01/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

08/01/2021

Notification of Blue Mountain Group Ltd as a person with significant control on 2020-11-12

View PDF (2 pages)

08/01/2021

Cessation of David Nigel Thomas as a person with significant control on 2020-11-12

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (3 pages)

22/06/2020

Resolutions

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

02/09/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

14/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

23/10/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

07/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (5 pages)

28/06/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

07/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

09/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

12/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

18/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

25/07/2012

Registered office address changed from Brodle Farm Llangain Carmarthen Carmarthenshire SA33 5AN Wales on 2012-07-25

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

02/11/2011

Registered office address changed from 4B Old Llangunnor Road Carmarthen Carmarthenshire SA31 2BD on 2011-11-02

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

11/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for David Nigel Thomas on 2010-02-26

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/11/2008

Appointment terminated director and secretary donna thomas

View PDF (1 pages)

10/04/2008

Certificate of change of name

View PDF (2 pages)

27/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

12/10/2007

Registered office changed on 12/10/07 from: broadley llanybri carmarthen dyfed

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/03/2007

Return made up to 26/02/07; full list of members

View PDF (8 pages)

16/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/03/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

19/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

02/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

25/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

28/02/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

12/12/2003

Ad 29/10/03--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

12/12/2003

Nc inc already adjusted 29/10/03

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (1 pages)

03/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

17/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

05/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

19/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

03/04/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

12/04/2000

Certificate of change of name

View PDF (3 pages)

05/04/2000

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

16/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1999

Registered office changed on 05/03/99 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
520.97K
-
0.00
118.72K
-

2023
1
347.98K
-
0.00
317.34K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lazarus, Harry Pierre	Nominee Director	25/02/1999 - 25/02/1999	1046
Mr David Nigel Thomas	Director	26/02/1999 - Present	12
Lazarus, Heather Ann	Nominee Secretary	25/02/1999 - 25/02/1999	360
Thomas, Donna Marie	Director	25/02/1999 - 06/11/2008	2
Thomas, Donna Marie	Secretary	25/02/1999 - 06/11/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE MOUNTAIN SECURITY LTD

BLUE MOUNTAIN SECURITY LTD is an(a) Active company incorporated on 26/02/1999 with the registered office located at 24 Lammas Street, Carmarthen, Carmarthenshire SA31 3AL. There is currently 1 active director 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 SECURITY LTD?

BLUE MOUNTAIN SECURITY LTD is currently Active. It was registered on 26/02/1999 .

Where is BLUE MOUNTAIN SECURITY LTD located?

BLUE MOUNTAIN SECURITY LTD is registered at 24 Lammas Street, Carmarthen, Carmarthenshire SA31 3AL.

What does BLUE MOUNTAIN SECURITY LTD do?

BLUE MOUNTAIN SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BLUE MOUNTAIN SECURITY LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-26 with no updates.