BLUE SHIELD FIRE PROTECTION LTD

Key Data

Status

Active

Company No.

04687141

Incorporation date

05/03/2003

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

15/08/2025

Director's details changed for Mr Peter David Brand on 2025-08-13

View PDF (2 pages)

15/08/2025

Change of details for Mr Peter David Brand as a person with significant control on 2025-08-13

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

04/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

02/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

03/10/2023

Termination of appointment of Paul Michael Griffiths as a director on 2023-09-27

View PDF (1 pages)

16/02/2023

Registered office address changed from Blue Shield House Queen Street Tring Hertfordshire HP23 6BQ England to Unit 9 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 2023-02-16

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/06/2019

Director's details changed for Peter Brand on 2019-06-07

View PDF (2 pages)

11/06/2019

Change of details for Mr Peter Brand as a person with significant control on 2019-06-07

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

04/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/05/2018

Sub-division of shares on 2018-04-03

View PDF (4 pages)

02/05/2018

Resolutions

View PDF (1 pages)

01/05/2018

Change of share class name or designation

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Mr Paul Michael Griffiths as a director on 2018-01-31

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/03/2016

Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to Blue Shield House Queen Street Tring Hertfordshire HP23 6BQ on 2016-03-09

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

08/02/2016

Secretary's details changed for Ashley Morris Gorton on 2016-01-31

View PDF (1 pages)

08/02/2016

Director's details changed for Ashley Gorton on 2016-01-31

View PDF (2 pages)

21/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

18/02/2013

Director's details changed for Peter Brand on 2013-01-31

View PDF (2 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

19/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Peter Brand on 2010-03-05

View PDF (2 pages)

01/04/2010

Director's details changed for Ashley Gorton on 2010-03-05

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/12/2009

Secretary's details changed for Ashley Gorton on 2009-12-10

View PDF (3 pages)

30/12/2009

Director's details changed for Ashley Gorton on 2009-12-10

View PDF (3 pages)

30/12/2009

Director's details changed for Peter Brand on 2009-12-10

View PDF (3 pages)

30/12/2009

Registered office address changed from 93 Western Road Tring Herts HP23 4BN on 2009-12-30

View PDF (2 pages)

09/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

13/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/04/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

27/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

13/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/02/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/03/2003

Ad 11/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-68.39 % *

* during past year

Cash in Bank

£16,995.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
25
779.46K
-
0.00
181.50K
-

2022
25
821.45K
-
0.00
53.77K
-

2023
24
735.11K
-
0.00
17.00K
-

2023
24
735.11K
-
0.00
17.00K
-

Employees

2023

Employees

24 -4 % *

Net Assets(GBP)

735.11K £-10.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.00K £-68.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/03/2003 - 10/03/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/03/2003 - 10/03/2003	41295
Brand, Peter David	Director	06/03/2003 - Present	8
Gorton, Ashley Morris	Secretary	06/03/2003 - Present	-
Griffiths, Paul Michael	Director	31/01/2018 - 27/09/2023	5

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BLUE SHIELD FIRE PROTECTION LTD

BLUE SHIELD FIRE PROTECTION LTD is an(a) Active company incorporated on 05/03/2003 with the registered office located at Unit 9 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire HP2 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SHIELD FIRE PROTECTION LTD?

BLUE SHIELD FIRE PROTECTION LTD is currently Active. It was registered on 05/03/2003 .

Where is BLUE SHIELD FIRE PROTECTION LTD located?

BLUE SHIELD FIRE PROTECTION LTD is registered at Unit 9 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire HP2 7DA.

What does BLUE SHIELD FIRE PROTECTION LTD do?

BLUE SHIELD FIRE PROTECTION LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BLUE SHIELD FIRE PROTECTION LTD have?

BLUE SHIELD FIRE PROTECTION LTD had 24 employees in 2023.

What is the latest filing for BLUE SHIELD FIRE PROTECTION LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.