BS

BLUEROCK SECURED FINANCE LIMITED

Active

Company number 06944649

Olney · Incorporated 25 June 2009

9 Osier Way, Olney Business Park, Olney, Bucks, MK46 5FP

Last updated on 9 April 2026

Financial leasing · SIC 64910

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2011

Company history

Previous company names

ALFANDARI PRIVATE EQUITIES LTD · 25 June 2009 – 31 January 2019

BLACKROCK SECURED FINANCE LIMITED · 31 January 2019 – 21 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goldmore Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Dormant
Accounts
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2022 View
Legacy
Capital
29 March 2022 View
Legacy
Insolvency
29 March 2022 View
Resolution
Resolution
29 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Resolution
Resolution
21 June 2019 View
Resolution
Resolution
31 January 2019 View
Accounts With Accounts Type Small
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Termination Secretary Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Of Name Notice
Change Of Name
21 May 2012 View
Resolution
Resolution
21 May 2012 View
Accounts With Accounts Type Group
Accounts
17 May 2012 View
Capital Allotment Shares
Capital
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2009 View
Incorporation Company
Incorporation
25 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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