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Home > England & Wales Companies > BLUEROCK SECURED FINANCE LIMITED
Company Information for

BLUEROCK SECURED FINANCE LIMITED

9 OSIER WAY, OLNEY BUSINESS PARK, OLNEY, BUCKS, MK46 5FP,
Company Registration Number
06944649
Private Limited Company
Active

Company Overview

About Bluerock Secured Finance Ltd
BLUEROCK SECURED FINANCE LIMITED was founded on 2009-06-25 and has its registered office in Olney. The organisation's status is listed as "Active". Bluerock Secured Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUEROCK SECURED FINANCE LIMITED
 
Legal Registered Office
9 OSIER WAY
OLNEY BUSINESS PARK
OLNEY
BUCKS
MK46 5FP
Other companies in MK46
 
Previous Names
BLACKROCK SECURED FINANCE LIMITED21/06/2019
ALFANDARI PRIVATE EQUITIES LTD31/01/2019
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='06944649'
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Company Number 06944649
Company ID Number 06944649
Date formed 2009-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2025-08-06 23:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEROCK SECURED FINANCE LIMITED
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Company Officers of BLUEROCK SECURED FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BASS
 Director 2018-04-20
SAMUEL ANDREW ENGLAND
 Director 2013-10-23
CHARLES PRITCHARD
 Director 2017-10-05
KEVIN ANTHONY ROBBINS
 Director 2015-03-27
GORDON TAILBY
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ADAM PHILIP BEDDALL
 Director 2013-10-23 2018-04-19
MARTIN JOHN ROBBINS
 Director 2009-06-25 2015-03-27
DEBBIE ROSE ROBBINS
 Company Secretary 2009-06-25 2013-10-23
DEBBIE ROBBINS
 Director 2009-06-25 2013-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BASS MONEYCORE ASSET MANAGEMENT LIMITED Director 2018-04-20 CURRENT 2012-01-30 Active
MATTHEW JAMES BASS NATIONWIDE CORPORATE FINANCE LIMITED Director 2018-04-20 CURRENT 2002-11-06 Active
MATTHEW JAMES BASS RUSHDEN INTERIM SERVICES LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
SAMUEL ANDREW ENGLAND NATIONWIDE CORPORATE FINANCE LIMITED Director 2013-01-11 CURRENT 2002-11-06 Active
KEVIN ANTHONY ROBBINS NATIONWIDE LIMITED Director 2015-03-27 CURRENT 2005-12-06 Dissolved 2016-01-19
KEVIN ANTHONY ROBBINS FAST FARMING FINANCE LIMITED Director 2015-03-27 CURRENT 2013-02-21 Dissolved 2016-07-19
KEVIN ANTHONY ROBBINS MONEYCORE ASSET MANAGEMENT LIMITED Director 2015-03-27 CURRENT 2012-01-30 Active
KEVIN ANTHONY ROBBINS GO MUSIC LIMITED Director 2015-03-27 CURRENT 2014-08-12 Active - Proposal to Strike off
KEVIN ANTHONY ROBBINS NATIONWIDE CORPORATE FINANCE LIMITED Director 2015-03-27 CURRENT 2002-11-06 Active
GORDON TAILBY NATIONWIDE CORPORATE FINANCE LIMITED Director 2017-10-16 CURRENT 2002-11-06 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
2025-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-27CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BASS
2023-01-12Previous accounting period shortened from 30/09/23 TO 31/12/22
2022-10-10FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-10Previous accounting period shortened from 30/04/23 TO 30/09/22
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-10AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-10-10AA01Previous accounting period shortened from 30/04/23 TO 30/09/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-04-28Current accounting period extended from 31/12/21 TO 30/04/22
2022-04-28AA01Current accounting period extended from 31/12/21 TO 30/04/22
2022-03-29SH19Statement of capital on 2022-03-29 GBP 4
2022-03-29SH20Statement by Directors
2022-03-29CAP-SSSolvency Statement dated 22/03/22
2022-03-29RES13Resolutions passed:
  • Cancel share prem a/c 22/03/2022
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON TAILBY
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069446490001
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069446490002
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069446490001
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-21RES15CHANGE OF COMPANY NAME 21/06/19
2019-01-31RES15CHANGE OF COMPANY NAME 31/01/19
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC ADAM PHILIP BEDDALL
2018-04-20AP01DIRECTOR APPOINTED MR MATTHEW JAMES BASS
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-06AP01DIRECTOR APPOINTED MR CHARLES PRITCHARD
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED MR GORDON TAILBY
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ROBBINS
2015-03-27AP01DIRECTOR APPOINTED MR KEVIN ANTHONY ROBBINS
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10CH01Director's details changed for Mr Martin John Robbins on 2014-04-09
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM the Works 6 West Street Olney Bucks MK46 5HR
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADAM PHILIP BEDDALL / 03/12/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW ENGLAND / 03/12/2013
2013-10-25AP01DIRECTOR APPOINTED MR SAMUEL ANDREW ENGLAND
2013-10-25AP01DIRECTOR APPOINTED MR MARC ADAM PHILIP BEDDALL
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE ROBBINS
2013-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBBIE ROBBINS
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-16AR0111/09/13 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0111/09/12 FULL LIST
2012-06-26AR0125/06/12 FULL LIST
2012-05-21RES15CHANGE OF NAME 17/05/2012
2012-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-21SH0123/06/11 STATEMENT OF CAPITAL GBP 4
2011-06-27AR0125/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ROBBINS / 24/06/2011
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-26AR0125/06/10 FULL LIST
2009-10-24AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to BLUEROCK SECURED FINANCE 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 BLUEROCK SECURED FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLUEROCK SECURED FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2022-04-30
Annual Accounts
2022-09-30

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 BLUEROCK SECURED FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BLUEROCK SECURED FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEROCK SECURED FINANCE LIMITED
Trademarks
We have not found any records of BLUEROCK SECURED FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEROCK SECURED FINANCE 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 (64910 - Financial leasing) as BLUEROCK SECURED FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEROCK SECURED FINANCE 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 BLUEROCK SECURED FINANCE 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 BLUEROCK SECURED FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK46 5FP