BLUEROCK SECURED FINANCE LIMITED

Key Data

Status

Active

Company No.

06944649

Incorporation date

25/06/2009

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2009)

24/07/2025

Director's details changed for Mr Kevin Anthony Robbins on 2025-07-24

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

17/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

28/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

27/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

09/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

25/04/2023

Termination of appointment of Matthew James Bass as a director on 2023-04-25

View PDF (1 pages)

12/01/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

10/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

10/10/2022

Previous accounting period shortened from 2023-04-30 to 2022-09-30

View PDF (1 pages)

10/10/2022

Full accounts made up to 2022-04-30

View PDF (26 pages)

14/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

28/04/2022

Current accounting period extended from 2021-12-31 to 2022-04-30

View PDF (1 pages)

29/03/2022

Statement of capital on 2022-03-29

View PDF (5 pages)

29/03/2022

Statement by Directors

View PDF (1 pages)

29/03/2022

Solvency Statement dated 22/03/22

View PDF (1 pages)

29/03/2022

Resolutions

View PDF (2 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

12/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

03/12/2020

Termination of appointment of Gordon Tailby as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/08/2020

Termination of appointment of Charles Pritchard as a director on 2020-07-06

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

16/03/2020

Satisfaction of charge 069446490001 in full

View PDF (1 pages)

12/03/2020

Registration of charge 069446490002, created on 2020-03-05

View PDF (23 pages)

10/03/2020

Registration of charge 069446490001, created on 2020-03-05

View PDF (23 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

21/06/2019

Resolutions

View PDF (3 pages)

31/01/2019

Resolutions

View PDF (3 pages)

26/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

20/04/2018

Termination of appointment of Marc Adam Philip Beddall as a director on 2018-04-19

View PDF (1 pages)

20/04/2018

Appointment of Mr Matthew James Bass as a director on 2018-04-20

View PDF (2 pages)

09/10/2017

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

View PDF (14 pages)

06/10/2017

Appointment of Mr Charles Pritchard as a director on 2017-10-05

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

16/05/2017

Appointment of Mr Gordon Tailby as a director on 2017-05-15

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

12/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/03/2015

Termination of appointment of Martin John Robbins as a director on 2015-03-27

View PDF (1 pages)

27/03/2015

Appointment of Mr Kevin Anthony Robbins as a director on 2015-03-27

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/04/2014

Director's details changed for Mr Martin John Robbins on 2014-04-09

View PDF (2 pages)

06/03/2014

Registered office address changed from the Works 6 West Street Olney Bucks MK46 5HR on 2014-03-06

View PDF (1 pages)

06/01/2014

Director's details changed for Mr Marc Adam Philip Beddall on 2013-12-03

View PDF (2 pages)

06/01/2014

Director's details changed for Mr Samuel Andrew England on 2013-12-03

View PDF (2 pages)

25/10/2013

Appointment of Mr Samuel Andrew England as a director

View PDF (2 pages)

25/10/2013

Appointment of Mr Marc Adam Philip Beddall as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of Debbie Robbins as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Debbie Robbins as a secretary

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

21/05/2012

Resolutions

View PDF (1 pages)

21/05/2012

Change of name notice

View PDF (2 pages)

17/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

27/06/2011

Director's details changed for Mrs Debbie Robbins on 2011-06-24

View PDF (2 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/10/2010

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

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (15 pages)

24/10/2009

Current accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

25/06/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£359,823.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
3
4.00
-
0.00
359.82K
-

2022
3
4.00
-
0.00
359.82K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

4.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

359.82K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bass, Matthew James	Director	20/04/2018 - 25/04/2023	13
Robbins, Kevin Anthony	Director	27/03/2015 - Present	7
England, Samuel Andrew	Director	23/10/2013 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

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 BLUEROCK SECURED FINANCE LIMITED

BLUEROCK SECURED FINANCE LIMITED is an(a) Active company incorporated on 25/06/2009 with the registered office located at 9 Osier Way, Olney Business Park, Olney, Bucks MK46 5FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEROCK SECURED FINANCE LIMITED?

BLUEROCK SECURED FINANCE LIMITED is currently Active. It was registered on 25/06/2009 .

Where is BLUEROCK SECURED FINANCE LIMITED located?

BLUEROCK SECURED FINANCE LIMITED is registered at 9 Osier Way, Olney Business Park, Olney, Bucks MK46 5FP.

What does BLUEROCK SECURED FINANCE LIMITED do?

BLUEROCK SECURED FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does BLUEROCK SECURED FINANCE LIMITED have?

BLUEROCK SECURED FINANCE LIMITED had 3 employees in 2022.

What is the latest filing for BLUEROCK SECURED FINANCE LIMITED?

The latest filing was on 24/07/2025: Director's details changed for Mr Kevin Anthony Robbins on 2025-07-24.