BLUE LIGHT SECURITY SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

BLUE LIGHT SECURITY SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUE LIGHT SECURITY SOLUTIONS LTD was incorporated 6 years ago on 25/05/2018 and has the registered number: 11383070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BLUE LIGHT SECURITY SOLUTIONS LTD - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FAIRMAN HARRIS
LONDON
SW9 9RX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUE LINE SECURITY SERVICES LTD (until 01/12/2020)
BL SECURITY GROUP LTD (until 15/01/2020)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN KEELAN Nov 1984 British Director 2018-10-20 CURRENT
MRS KELLY GILES Feb 1989 English Director 2018-05-25 UNTIL 2018-06-20 RESIGNED
MR LUKE WORTHINGTON BRICE Oct 1987 British Director 2018-06-20 UNTIL 2022-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Lewis Keelan 2018-10-20 11/1984 London   Ownership of shares 25 to 50 percent
Mr Luke Worthington Brice 2018-06-01 - 2022-06-15 10/1987 Croydon   Ownership of shares 25 to 50 percent
Mrs Kelly Giles 2018-05-25 - 2018-06-20 2/1989 Horley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MJB SECURITY SOLUTIONS LTD SUTTON Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
MJB GROUP LIMITED CROYDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MJB PARKING ENFORCEMENT LIMITED CROYDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
PULSE PATROLS LTD CROYDON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
MJB FACILITIES MANAGEMENT LIMITED CROYDON ENGLAND Dissolved... DORMANT 81100 - Combined facilities support activities
CLEAN CUT WORTHING LTD LITTLEHAMPTON Dissolved... DORMANT 98000 - Residents property management
BLUE LIGHT GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BN16 GARDENING LTD LITTLEHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
PULSE PATROLS LTD CRAWLEY ENGLAND Active DORMANT 80100 - Private security activities
BLUE LIGHT FACILITIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
BLUE LIGHT MEDICARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BLUE LIGHT BUSINESS CONSULTANCY LTD CRAWLEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blue Light Security Solutions Ltd 2023-10-04 31-05-2023 £21,374 Cash
Blue Light Security Solutions Ltd 2022-10-01 31-05-2022 £15,440 Cash
Blue Light Security Solutions Ltd 2021-11-14 31-05-2021
Blue Line Security Services Ltd 2020-10-16 31-05-2020 £64,000 Cash
BL Security Group Ltd 2019-09-20 31-05-2019 £46,612 equity

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