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BLUSTON SECURITIES (BORDON) LIMITED (06881654)

BLUSTON SECURITIES (BORDON) LIMITED (06881654) is an active UK company. incorporated on 20 April 2009. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BLUSTON SECURITIES (BORDON) LIMITED has been registered for 16 years. Current directors include GLATTER, Robert, Mr., PAISNER, Martin David, Dr, QUIGLEY, Philip Aidan.

Company Number
06881654
Status
active
Type
ltd
Incorporated
20 April 2009
Age
16 years
Address
45 Gresham Street, London, EC2V 7BG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GLATTER, Robert, Mr., PAISNER, Martin David, Dr, QUIGLEY, Philip Aidan
SIC Codes
41100

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BLUSTON SECURITIES (BORDON) LIMITED

BLUSTON SECURITIES (BORDON) LIMITED is an active company incorporated on 20 April 2009 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BLUSTON SECURITIES (BORDON) LIMITED was registered 16 years ago.(SIC: 41100)

Status

active

Active since 16 years ago

Company No

06881654

LTD Company

Age

16 Years

Incorporated 20 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

45 Gresham Street London, EC2V 7BG,

Previous Addresses

25 Moorgate London EC2R 6AY
From: 20 April 2009To: 14 June 2022
Timeline

2 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
Aug 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

PAISNER, Martin David

Active
New Square, LondonWC2A 3QG
Secretary
Appointed 20 Apr 2009

GLATTER, Robert, Mr.

Active
Cavendish Square, LondonW1G 0PH
Born March 1937
Director
Appointed 20 Apr 2009

PAISNER, Martin David, Dr

Active
New Square, LondonWC2A 3QG
Born September 1943
Director
Appointed 20 Apr 2009

QUIGLEY, Philip Aidan

Active
Cavendish Square, LondonW1G 0PH
Born April 1959
Director
Appointed 30 Jul 2024

Persons with significant control

1

Bluston Securities Limited

Active
Gresham Street, LondonEC2V 7BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Small
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2021
CH03Change of Secretary Details
Accounts With Accounts Type Small
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Accounts With Accounts Type Small
12 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Full
23 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Full
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Full
22 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
2 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Change Person Director Company With Change Date
30 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
1 December 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 May 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Legacy
24 July 2009
287Change of Registered Office
Incorporation Company
20 April 2009
NEWINCIncorporation