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Home > England & Wales Companies > BLUE TOWN SECURITIES LIMITED
Company Information for

BLUE TOWN SECURITIES LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
03686801
Private Limited Company
Active

Company Overview

About Blue Town Securities Ltd
BLUE TOWN SECURITIES LIMITED was founded on 1998-12-22 and has its registered office in London. The organisation's status is listed as "Active". Blue Town Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE TOWN SECURITIES LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in NW8
 
Filing Information
Company Number 03686801
Company ID Number 03686801
Date formed 1998-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE TOWN SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of BLUE TOWN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BOWEN BUDGE
Company Secretary 2000-03-22
MICHAEL ROBIN JAYE
Company Secretary 1998-12-27
ROBERT JOHN BOWEN BUDGE
Director 2000-03-22
MICHAEL ROBIN JAYE
Director 1998-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINOS POURDJIS
Director 1998-12-22 2000-11-22
HOWARD THOMAS
Nominated Secretary 1998-12-22 1998-12-22
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1998-12-22 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BOWEN BUDGE PETLEY FINE ART LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Liquidation
ROBERT JOHN BOWEN BUDGE BLUE TOWN COMMERCIAL LIMITED Company Secretary 2000-06-21 CURRENT 2000-06-21 Active
MICHAEL ROBIN JAYE BLUE TOWN DEVELOPMENTS LIMITED Company Secretary 2008-11-09 CURRENT 1996-11-22 Active
MICHAEL ROBIN JAYE BLUE TOWN ESTATES LIMITED Company Secretary 1999-12-13 CURRENT 1999-12-13 Active
ROBERT JOHN BOWEN BUDGE BLUE TOWN DEVELOPMENTS LIMITED Director 2000-11-22 CURRENT 1996-11-22 Active
ROBERT JOHN BOWEN BUDGE BLUE TOWN ESTATES LIMITED Director 2000-11-22 CURRENT 1999-12-13 Active
ROBERT JOHN BOWEN BUDGE BLUE TOWN COMMERCIAL LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
MICHAEL ROBIN JAYE SETLIMIT LIMITED Director 2015-03-20 CURRENT 1999-01-05 Active
MICHAEL ROBIN JAYE 12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED Director 2015-03-20 CURRENT 2015-01-22 Active
MICHAEL ROBIN JAYE BTI (FINCHLEY ROAD) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2015-10-13
MICHAEL ROBIN JAYE BTI NO.1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-08-03
MICHAEL ROBIN JAYE 12-14 FINCHLEY ROAD LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-11-30
MICHAEL ROBIN JAYE BLUE TOWN INVESTMENTS LIMITED Director 2010-01-08 CURRENT 1960-03-22 Dissolved 2017-09-30
MICHAEL ROBIN JAYE PETLEY FINE ART LIMITED Director 2003-04-08 CURRENT 2003-04-08 Liquidation
MICHAEL ROBIN JAYE BLUE TOWN DEVELOPMENTS LIMITED Director 2002-08-12 CURRENT 1996-11-22 Active
MICHAEL ROBIN JAYE BLUE TOWN COMMERCIAL LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
MICHAEL ROBIN JAYE BLUE TOWN ESTATES LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Director's details changed for Mr Michael Robin Jaye on 2022-12-01
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2022-12-22Change of details for Michael Robin Jaye as a person with significant control on 2022-12-01
2022-12-22SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBIN JAYE on 2022-12-01
2022-12-22Director's details changed for Mr Michael Robin Jaye on 2022-12-01
2022-12-22CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22CH01Director's details changed for Mr Michael Robin Jaye on 2022-12-01
2022-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBIN JAYE on 2022-12-01
2022-12-22PSC04Change of details for Michael Robin Jaye as a person with significant control on 2022-12-01
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18RES13Resolutions passed:
  • Company business 08/08/2020
2020-07-17RES13Resolutions passed:
  • Entry into the documents is in best interests of the company 04/05/2018
  • Resolution of Memorandum and/or Articles of Association
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036868010010
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036868010009
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 12 Finchley Road St Johns Wood London NW8 6EB
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-06AR0122/12/11 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-07AR0122/12/10 ANNUAL RETURN FULL LIST
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-01MISC519
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0122/12/09 FULL LIST
2009-01-08363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-23363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-03-29225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-23363aRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-05288bDIRECTOR RESIGNED
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-03-21395PARTICULARS OF MORTGAGE/CHARGE
2000-03-21395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-02-18395PARTICULARS OF MORTGAGE/CHARGE
1999-07-30395PARTICULARS OF MORTGAGE/CHARGE
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23395PARTICULARS OF MORTGAGE/CHARGE
1999-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-05288bSECRETARY RESIGNED
1999-03-05288bDIRECTOR RESIGNED
1998-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE TOWN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE TOWN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-03-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-03-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-03-21 Outstanding HSBC BANK PLC
DEBENTURE 2000-02-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 1999-07-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-29 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1999-07-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE TOWN SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BLUE TOWN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE TOWN SECURITIES LIMITED
Trademarks
We have not found any records of BLUE TOWN SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED JB OPTICS LIMITED 2011-09-17 Outstanding
RENT DEPOSIT DEED EALING OPTICS LIMITED 2001-05-10 Outstanding
RENT DEPOSIT DEED EALING OPTICS LIMITED 2003-07-10 Outstanding

We have found 3 mortgage charges which are owed to BLUE TOWN SECURITIES LIMITED

Income
Government Income
We have not found government income sources for BLUE TOWN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE TOWN SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUE TOWN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE TOWN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE TOWN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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