Bluerock Secured Finance Limited. Head office in Olney. Check Director.

Bluerock Secured Finance Limited, Olney

Bluerock Secured Finance Limited is a private limited company. Once, it was called Blackrock Secured Finance Limited (changed on 2019-06-21). Situated at 9 Osier Way, Olney Business Park, Olney MK46 5FP, the above-mentioned 14 years old firm was incorporated on 2009-06-25 and is classified as "financial leasing" (Standard Industrial Classification code: 64910).
2 directors can be found in this company: Kevin R. (appointed on 27 March 2015), Samuel E. (appointed on 23 October 2013).

About
Name: Bluerock Secured Finance Limited
Number: 06944649
Incorporation date: 2009-06-25
End of financial year: 31 December


Address:	9 Osier Way Olney Business Park Olney MK46 5FP
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Goldmore Asset Management Limited

6 April 2016

Address	9 Osier Way, Olney Business Park, Olney, Buckinghamshire, MK46 5FP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07929015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bluerock Secured Finance Limited confirmation statement filing is 2024-07-15. The most current confirmation statement was submitted on 2023-07-01. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Goldmore Asset Management Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Osier Way, Olney Business Park, MK46 5FP Olney, Buckinghamshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, May 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/04/25 filed on: 25th, April 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 12th, January 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 10th, October 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/30 filed on: 10th, October 2022 \| accounts	Free Download (26 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, October 2022 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2022/04/30. Originally it was 2021/12/31 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/03/22 filed on: 29th, March 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, March 2022 \| capital	Free Download (1 page)
SH19	4.00 GBP is the capital in company's statement on 2022/03/29 filed on: 29th, March 2022 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, December 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/11/30 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/07/06 filed on: 10th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/21 filed on: 21st, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/31 filed on: 31st, January 2019 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/04/19 filed on: 20th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2017/10/05. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/15. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, April 2015 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2015/03/27. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/27 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/09/17 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, June 2014 \| accounts	Free Download (16 pages)
CH01	On 2014/04/09 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/06 from the Works 6 West Street Olney Bucks MK46 5HR filed on: 6th, March 2014 \| address	Free Download (1 page)
CH01	On 2013/12/03 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/03 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/25. filed on: 25th, October 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/25. filed on: 25th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/09/16 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 21st, May 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/05/21 filed on: 21st, May 2012 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 17th, May 2012 \| accounts	Free Download (28 pages)
SH01	4.00 GBP is the capital in company's statement on 2011/06/23 filed on: 21st, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/06/24 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 26th, July 2010 \| annual return	Free Download (15 pages)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/06/30. filed on: 24th, October 2009 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, June 2009 \| incorporation	Free Download (16 pages)

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