Blairfeld Securities Limited (Companies House Registration Number 12995945) is a private limited company incorporated on 2020-11-04 originating in United Kingdom. The company is located at Unit 3, Edge Business Centre, Humber Road, London NW2 6EW. Blairfeld Securities Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
Blairfeld Securities Limited
Number
12995945
Date of Incorporation:
4th November 2020
End of financial year:
31 December
Address:
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 2 directors that can be found in the business, we can name: Benjamin B. (in the company from 26 April 2021), Norman B. (appointment date: 04 November 2020). 1 secretary is there as well: Norman B. (appointed on 04 November 2020). The official register lists 1 person of significant control - Norman B., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Norman B.
4 November 2020 - 29 November 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Friday 3rd November 2023
filed on: 15th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 3rd November 2023
filed on: 15th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, June 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates Thursday 3rd November 2022
filed on: 7th, November 2022
| confirmation statement
Free Download
(6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 5th, July 2022
| accounts
Free Download
(4 pages)
(AA01) Accounting period ending changed to Tuesday 30th November 2021 (was Friday 31st December 2021).
filed on: 4th, July 2022
| accounts
Free Download
(1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2021
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 7th, December 2021
| incorporation
Free Download
(14 pages)
(CS01) Confirmation statement with updates Wednesday 3rd November 2021
filed on: 2nd, December 2021
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Monday 29th November 2021
filed on: 30th, November 2021
| persons with significant control
Free Download
(1 page)
(PSC08) Notification of a person with significant control statement
filed on: 30th, November 2021
| persons with significant control
Free Download
(2 pages)
(SH08) Change of share class name or designation
filed on: 30th, November 2021
| capital
Free Download
(2 pages)
(AP01) New director appointment on Monday 26th April 2021.
filed on: 27th, April 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 4th, November 2020
| incorporation
(3 pages)