BLUEFORT SECURITY LIMITED

Key Data

Status

Active

Company No.

06085154

Incorporation date

06/02/2007

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

11/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/02/2024

Director's details changed for Mr David Terence Barnaby Henderson on 2021-05-01

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

14/02/2024

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

14/02/2024

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

13/02/2024

Director's details changed for Mr Ian Trevor Jennings on 2024-02-13

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

17/07/2023

Termination of appointment of Alison Jane Povey as a secretary on 2023-05-31

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

15/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

02/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

11/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

09/02/2021

Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to Cody Technology Park Old Ively Road Farnborough GU14 0LX on 2021-02-09

View PDF (1 pages)

19/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

27/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

26/02/2020

Change of details for Orange Castle Limited as a person with significant control on 2019-04-10

View PDF (2 pages)

30/05/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

07/05/2019

Notification of Orange Castle Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

07/05/2019

Cessation of David Terence Barnaby Henderson as a person with significant control on 2019-04-08

View PDF (1 pages)

07/05/2019

Cessation of Christopher Charles Arthur Glossop as a person with significant control on 2019-04-08

View PDF (1 pages)

07/05/2019

Cessation of Ian Trevor Jennings as a person with significant control on 2019-04-08

View PDF (1 pages)

07/05/2019

Termination of appointment of Christopher Charles Arthur Glossop as a director on 2019-04-08

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

08/06/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

12/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

15/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (9 pages)

15/02/2017

Director's details changed for Ian Trevor Jennings on 2017-02-06

View PDF (2 pages)

14/02/2017

Director's details changed for Christopher Charles Arthur Glossop on 2017-02-06

View PDF (2 pages)

14/02/2017

Director's details changed for Christopher Charles Arthur Glossop on 2017-02-06

View PDF (2 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (7 pages)

24/02/2016

Appointment of Mr David Terence Barnaby Henderson as a director on 2015-06-29

View PDF (2 pages)

12/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

26/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

10/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

10/07/2014

Satisfaction of charge 2 in full

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10/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

14/02/2014

Director's details changed for Ian Trevor Jennings on 2014-01-22

View PDF (2 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (3 pages)

03/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

13/09/2011

Appointment of Mrs Alison Jane Povey as a secretary

View PDF (1 pages)

13/09/2011

Termination of appointment of Ian Jennings as a secretary

View PDF (1 pages)

16/06/2011

Termination of appointment of David Henderson as a director

View PDF (1 pages)

15/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

11/05/2011

Auditor's resignation

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

02/03/2011

Termination of appointment of Egham Court Corporate Services Limited as a secretary

View PDF (2 pages)

02/03/2011

Appointment of Ian Trevor Jennings as a secretary

View PDF (3 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-07-26

View PDF (3 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Ian Trevor Jennings on 2010-02-06

View PDF (2 pages)

10/03/2010

Director's details changed for David Terence Henderson on 2010-02-06

View PDF (2 pages)

10/03/2010

Secretary's details changed for Egham Court Corporate Services Limited on 2010-02-06

View PDF (2 pages)

10/03/2010

Director's details changed for Christopher Charles Arthur Glossop on 2010-02-06

View PDF (2 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (12 pages)

31/07/2009

Certificate of change of name

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/05/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

06/05/2009

Director appointed ian trevor jennings

View PDF (2 pages)

06/05/2009

Director appointed david terence barnaby henderson

View PDF (2 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/03/2008

Ad 25/02/08\gbp si 1@1=1\gbp ic 40000/40001\

View PDF (2 pages)

12/03/2008

Ad 25/02/08\gbp si 20000@1=20000\gbp ic 20000/40000\

View PDF (2 pages)

05/03/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Ad 23/02/07--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

21/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

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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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
EGHAMS COURT CORPORATE SERVICES LIMITED	Corporate Secretary	06/02/2007 - 01/08/2010	9
SDG SECRETARIES LIMITED	Nominee Secretary	06/02/2007 - 06/02/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	06/02/2007 - 06/02/2007	4035
Christopher Charles Arthur Glossop	Director	06/02/2007 - 08/04/2019	-
Mr Ian Trevor Jennings	Director	10/03/2009 - Present	2

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEFORT SECURITY LIMITED

BLUEFORT SECURITY LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at Cody Technology Park, Old Ively Road, Farnborough GU14 0LX. 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 BLUEFORT SECURITY LIMITED?

BLUEFORT SECURITY LIMITED is currently Active. It was registered on 06/02/2007 .

Where is BLUEFORT SECURITY LIMITED located?

BLUEFORT SECURITY LIMITED is registered at Cody Technology Park, Old Ively Road, Farnborough GU14 0LX.

What does BLUEFORT SECURITY LIMITED do?

BLUEFORT SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUEFORT SECURITY LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-06 with no updates.