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Bluston Securities Limited

00650310

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 23/02/1960

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin David Paisner Cbe

secretary · Since 28/02/1991

BRITISH · ENGLAND

Also on 51 other boards

Dr Martin David Paisner Cbe

director · Since 17/06/1992

SOLICITOR

BRITISH · ENGLAND

Also on 5 other boards

Mr. Robert Glatter

director · Since 29/10/2002

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM

Also on 21 other boards

Philip Aidan Quigley

director · Since 30/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Martin David Paisner

secretary

British

Martin David Paisner

director · Since 17/06/1992

British · England

Robert Glatter

director · Since 29/10/2002

British · United Kingdom

Philip Aidan Quigley

director · Since 30/07/2024

British · United Kingdom

Former

Lillian Elizabeth Bluston

director · Resigned 22/03/2001

Edward Langton

director · Resigned 29/10/2002

Harold Michael Paisner

director · Resigned 07/12/2016

Persons with Significant Control

Martin David Paisner

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · United Kingdom

Notified 06/04/2016

Mr Daniel Isaac Dover

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · United Kingdom

Notified 06/04/2016

Ms Anna Jacqueline Josse

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom

Notified 29/04/2019

Mark Mishon

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom

Notified 28/12/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/08/2024Registered 12/08/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2016Registered 17/06/2016

Change History

officer appointed → PAISNER, Martin David
2026-09-12
officer appointed → GLATTER, Robert, Mr.
2026-09-12
officer appointed → PAISNER, Martin David, Dr
2026-09-12
officer appointed → QUIGLEY, Philip Aidan
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 45 Gresham Street
2026-09-12

45 GRESHAM STREET

post town → London
2026-09-12

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
PSC notified

notification of a person with significant control

13/02/20262 pages · PDF
Accounts filed

accounts with accounts type group

10/12/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

03/12/202433 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/202414 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202235 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
PSC notified

notification of a person with significant control

03/03/20222 pages · PDF
Accounts filed

accounts with accounts type group

07/12/202135 pages · PDF
Director details changed

change person director company with change date

15/03/20212 pages · PDF
CH03

change person secretary company with change date

15/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
PSC changed

change to a person with significant control

12/03/20212 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202037 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

15/11/201938 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20194 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Accounts filed

accounts with accounts type group

09/11/201836 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20184 pages · PDF
Accounts filed

accounts with accounts type group

14/12/201734 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Director resigned

termination director company with name termination date

12/12/20161 page · PDF
Accounts filed

accounts with accounts type group

18/11/201641 pages · PDF
Director appointed

appoint person director company with name date

05/08/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20166 pages · PDF
Accounts filed

accounts with accounts type group

23/11/201523 pages · PDF
AAMD

accounts amended with accounts type group

22/10/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20156 pages · PDF
Accounts filed

accounts with accounts type group

25/11/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20146 pages · PDF
Accounts filed

accounts with accounts type group

22/11/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20136 pages · PDF
Director details changed

change person director company with change date

13/03/20132 pages · PDF
Accounts filed

accounts with accounts type group

02/11/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20126 pages · PDF
Accounts filed

accounts with accounts type group

24/11/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20116 pages · PDF
Director details changed

change person director company with change date

30/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20106 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200917 pages · PDF
287

legacy

24/06/20091 page · PDF
363a

legacy

06/04/20095 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200816 pages · PDF
363a

legacy

29/03/20085 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200716 pages · PDF
363a

legacy

17/04/20077 pages · PDF
353

legacy

17/04/20071 page · PDF
Accounts filed

accounts with accounts type full

15/11/200614 pages · PDF
287

legacy

13/09/20061 page · PDF
AUD

auditors resignation company

26/06/20061 page · PDF
363a

legacy

24/03/20065 pages · PDF
288c

legacy

21/03/20061 page · PDF
288c

legacy

21/03/20061 page · PDF
Accounts filed

accounts with accounts type full

11/11/200513 pages · PDF
363s

legacy

31/03/20054 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200514 pages · PDF
363a

legacy

12/05/20046 pages · PDF
288c

legacy

12/05/20041 page · PDF
AUD

auditors resignation company

08/01/20041 page · PDF
Accounts filed

accounts with accounts type full

11/11/200314 pages · PDF
363a

legacy

11/03/20038 pages · PDF
287

legacy

11/03/20031 page · PDF
Accounts filed

accounts with accounts type full

05/02/200314 pages · PDF
288b

legacy

03/12/20021 page · PDF
288a

legacy

03/12/20023 pages · PDF
353

legacy

13/09/20021 page · PDF
363a

legacy

20/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

15/01/200213 pages · PDF
288b

legacy

05/04/20011 page · PDF
363a

legacy

28/03/20017 pages · PDF
Accounts filed

accounts with accounts type full

18/01/200112 pages · PDF
363a

legacy

24/03/20009 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200012 pages · PDF
363s

legacy

06/04/19998 pages · PDF
Accounts filed

accounts with accounts type full

27/01/199912 pages · PDF
363s

legacy

18/03/19985 pages · PDF
Accounts filed

accounts with accounts type full

23/01/199814 pages · PDF
363s

legacy

07/03/1997PDF
Accounts filed

accounts with accounts type full

29/01/199713 pages · PDF
363s

legacy

18/03/19967 pages · PDF
Accounts filed

accounts with accounts type full

31/01/199612 pages · PDF
363x

legacy

15/03/199518 pages · PDF
Accounts filed

accounts with accounts type small

09/01/1995PDF
363s

legacy

08/03/1994PDF
Accounts filed

accounts with accounts type small

18/11/1993PDF
363s

legacy

26/02/1993PDF
Accounts filed

accounts with accounts type full

02/02/1993PDF
288

legacy

10/07/1992PDF
288

legacy

10/07/1992PDF
Accounts filed

accounts with accounts type full

26/03/1992PDF
363s

legacy

19/03/1992PDF