Blu Securities Limited

03323061

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 18/02/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Alexander Christofis

director · Since 18/03/2022

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Retail Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995033 · England And Wales · Private Limited Company

Notified 18/02/2017

Charges2 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE OF THE DEBENTURE HOLDERS

Created 20/12/2006Registered 03/01/2007Satisfied 04/04/2007

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED,AS TRUSTEE FOR THE HOLDERS OF THEBONDS

Created 30/03/2001Registered 10/04/2001

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED(AS TRUSTEE FOR THE HOLDERS OF THE BONDS)

Created 31/03/1998Registered 16/04/1998