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Bluston Securities (Bordon) Limited

06881654

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 20/04/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Martin David Paisner

secretary · Since 20/04/2009

OTHER

Also on 1 other board

Mr. Robert Glatter

director · Since 20/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Dr Martin David Paisner Cbe

director · Since 20/04/2009

SOLICITOR

BRITISH · ENGLAN

Also on 5 other boards

Philip Aidan Quigley

director · Since 30/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Martin David Paisner

secretary · Since 20/04/2009

Other

Robert Glatter

director · Since 20/04/2009

British · United Kingdom

Martin David Paisner

director · Since 20/04/2009

British · England

Philip Aidan Quigley

director · Since 30/07/2024

British · United Kingdom

Persons with Significant Control

Bluston Securities Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 650310 · Companies House · Limited By Shares

Notified 06/04/2016

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 History44 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/12/202421 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202221 pages · PDF
PSC05

change to a person with significant control

14/06/20222 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
Accounts filed

accounts with accounts type small

07/12/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 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
Accounts filed

accounts with accounts type small

10/12/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

15/11/201920 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Accounts filed

accounts with accounts type small

12/11/201820 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20184 pages · PDF
Accounts filed

accounts with accounts type small

13/12/201720 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20135 pages · PDF
Director details changed

change person director company with change date

13/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20115 pages · PDF
Director details changed

change person director company with change date

30/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201014 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20105 pages · PDF
287

legacy

24/07/20091 page · PDF
Incorporated

incorporation company

20/04/200920 pages · PDF