BLUE TOWN SECURITIES LIMITED

Key Data

Status

Active

Company No.

03686801

Incorporation date

22/12/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

08/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

03/12/2025

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

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

12/12/2024

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

View PDF (9 pages)

25/01/2024

Director's details changed for Mr Michael Robin Jaye on 2022-12-01

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

15/11/2023

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

View PDF (8 pages)

22/12/2022

Change of details for Michael Robin Jaye as a person with significant control on 2022-12-01

View PDF (2 pages)

22/12/2022

Secretary's details changed for Mr Michael Robin Jaye on 2022-12-01

View PDF (1 pages)

22/12/2022

Director's details changed for Mr Michael Robin Jaye on 2022-12-01

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

15/12/2022

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

View PDF (7 pages)

27/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (5 pages)

18/11/2021

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

View PDF (6 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

16/12/2020

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

View PDF (7 pages)

18/09/2020

Resolutions

View PDF (3 pages)

17/07/2020

Resolutions

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

03/01/2020

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

View PDF (12 pages)

19/12/2019

Registered office address changed from C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-19

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

20/11/2018

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

View PDF (6 pages)

16/07/2018

Registration of charge 036868010010, created on 2018-06-28

View PDF (47 pages)

03/07/2018

Registration of charge 036868010009, created on 2018-06-28

View PDF (103 pages)

14/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

14/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

30/10/2017

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

View PDF (7 pages)

02/02/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

05/01/2017

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

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

23/12/2015

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

View PDF (4 pages)

20/05/2015

Registered office address changed from 12 Finchley Road St Johns Wood London NW8 6EB to C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ on 2015-05-20

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

05/12/2014

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

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

23/12/2013

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

View PDF (9 pages)

15/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

06/03/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

02/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

07/03/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

01/02/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

01/12/2010

Miscellaneous

View PDF (1 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

01/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

08/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

31/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

07/01/2008

Return made up to 22/12/07; no change of members

View PDF (7 pages)

05/04/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

17/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

22/12/2004

Return made up to 22/12/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Return made up to 22/12/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

15/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

04/12/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

29/03/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

23/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

05/01/2001

Director resigned

View PDF (1 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 08/03/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

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)

2022
3
500.22K
-
0.00
1.05M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pourdjis, Constantinos	Director	22/12/1998 - 22/11/2000	7
Tester, William Andrew Joseph	Nominee Director	22/12/1998 - 22/12/1998	5139
Thomas, Howard	Nominee Secretary	22/12/1998 - 22/12/1998	3157
Jaye, Michael Robin	Director	27/12/1998 - Present	15
Bowen Budge, Robert John	Director	22/03/2000 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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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 TOWN SECURITIES LIMITED

BLUE TOWN SECURITIES LIMITED is an(a) Active company incorporated on 22/12/1998 with the registered office located at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU. There are currently 4 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 TOWN SECURITIES LIMITED?

BLUE TOWN SECURITIES LIMITED is currently Active. It was registered on 22/12/1998 .

Where is BLUE TOWN SECURITIES LIMITED located?

BLUE TOWN SECURITIES LIMITED is registered at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does BLUE TOWN SECURITIES LIMITED do?

BLUE TOWN 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 TOWN SECURITIES LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-14 with no updates.