Bluelight Global Solutions Ltd. Head office in Croydon. Check Director.

Bluelight Global Solutions Ltd, Croydon

Bluelight Global Solutions Ltd is a private limited company. Formerly, it was named Bgs Intelligent Security Solutions Ltd (it was changed on 2015-09-10). Registered at One Croydon, 12-16 Addiscombe Road, Croydon CR0 0XT, the above-mentioned 13 years old firm was incorporated on 2010-04-28 and is classified as "security systems service activities" (Standard Industrial Classification: 80200).
3 directors can be found in this firm: Andrew P. (appointed on 18 July 2023), David W. (appointed on 01 December 2015), Robert Q. (appointed on 28 April 2010).

About
Name: Bluelight Global Solutions Ltd
Number: 07237422
Incorporation date: 2010-04-28
End of financial year: 31 August


Address:	One Croydon 12-16 Addiscombe Road Croydon CR0 0XT
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Global Secure Accreditation Limited

18 July 2023

Address	12-16 Addiscombe Road, Croydon, CR0 0XT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11537326
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert Q.

6 April 2016 - 18 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Robert Q.

6 April 2016 - 13 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Bluelight Global Solutions Ltd confirmation statement filing is 2024-10-12. The most recent one was filed on 2023-09-28. The deadline for a subsequent statutory accounts filing is 31 May 2025. Last accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Global Secure Accreditation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Addiscombe Road, CR0 0XT Croydon. Robert Q. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert Q. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA01	Extension of current accouting period to August 31, 2024 filed on: 2nd, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to August 31, 2024 filed on: 2nd, August 2023 \| accounts	Free Download (1 page)
AP01	On July 18, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 24th, March 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, March 2023 \| resolution	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 28th, February 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on February 6, 2023 - 800.00 GBP filed on: 28th, February 2023 \| capital	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2021 \| resolution	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2021 \| incorporation	Free Download (23 pages)
SH01	Capital declared on June 21, 2021: 1000.00 GBP filed on: 12th, July 2021 \| capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
SH01	Capital declared on October 22, 2020: 950.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on September 12, 2019 - 750.00 GBP filed on: 18th, November 2019 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 5th, November 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, November 2019 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on October 10, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 3rd, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, July 2016 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
CH01	On March 29, 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AD01	New registered office address One Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT. Change occurred on April 1, 2016. Company's previous address: The Lansdowne Building (1st Floor - Suite 115) 2 Lansdowne Road Croydon CR9 2ER. filed on: 1st, April 2016 \| address	Free Download (1 page)
AP01	On December 1, 2015 new director was appointed. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH01	On November 23, 2015 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed bgs intelligent security solutions LTDcertificate issued on 10/09/15 filed on: 10th, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CERTNM	Company name changed bluelight global solutions LIMITEDcertificate issued on 30/07/15 filed on: 30th, July 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 10th, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, June 2015 \| resolution	Free Download
AD01	New registered office address The Lansdowne Building (1St Floor - Suite 115) 2 Lansdowne Road Croydon CR9 2ER. Change occurred on February 25, 2015. Company's previous address: The Lansdowne Building Suite 115, 1St Floror, the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England. filed on: 25th, February 2015 \| address	Free Download (1 page)
AP01	On January 1, 2015 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
AD01	New registered office address The Lansdowne Building Suite 115, 1St Floror, the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER. Change occurred on December 2, 2014. Company's previous address: Lansdowne Building Suite 119 (1St Floor) 2 Lansdowne Road Croydon CR9 2ER England. filed on: 2nd, December 2014 \| address	Free Download (1 page)
AD01	New registered office address Lansdowne Building Suite 119 (1St Floor) 2 Lansdowne Road Croydon CR9 2ER. Change occurred on October 30, 2014. Company's previous address: Firs House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE England. filed on: 30th, October 2014 \| address	Free Download (1 page)
AD01	New registered office address Lansdowne Building Suite 119 (1St Floor) 2 Lansdowne Road Croydon CR9 2ER. Change occurred on October 30, 2014. Company's previous address: Lansdowne Building Suite 119 (Ist Flooo) 2 Lansdowne Road Croydon CR9 2ER England. filed on: 30th, October 2014 \| address	Free Download (1 page)
AD01	New registered office address Firs House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE. Change occurred on October 21, 2014. Company's previous address: Vintage House 37 Albert Embankment Vauxhall London SE1 7TP. filed on: 21st, October 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 21, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on February 18, 2014. Old Address: Vine House Walnut Tree Place Send Woking Surrey GU23 7HL England filed on: 18th, February 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2013 filed on: 15th, December 2013 \| officers	Free Download (1 page)
AP01	On October 31, 2013 new director was appointed. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, August 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, August 2013 \| resolution	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on March 11, 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
CH01	On March 11, 2013 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from April 30, 2012 to March 31, 2012 filed on: 29th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 28th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 16th, January 2012 \| accounts	Free Download (5 pages)
AP01	On June 30, 2011 new director was appointed. filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 30, 2011 new director was appointed. filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on March 23, 2011. Old Address: 9 St George's Yard Castle Street Farnham Surrey GU9 7LW United Kingdom filed on: 23rd, March 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2010 \| incorporation	Free Download (24 pages)

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