UK Companies House feature
BLUEFORT SECURITY LIMITED
Profile
- Company number
- 06085154
- Status
- Active
- Incorporation
- 2007-02-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, David Terence Barnaby | Director | 2015-06-29 | Jun 1975 | British |
| JENNINGS, Ian Trevor | Director | 2009-03-10 | Nov 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Ian Trevor | Secretary | 2010-08-01 | 2011-09-09 |
| POVEY, Alison Jane | Secretary | 2011-09-09 | 2023-05-31 |
| EGHAM COURT CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-02-06 | 2010-08-01 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-06 | 2007-02-06 |
| GLOSSOP, Christopher Charles Arthur | Director | 2007-02-06 | 2019-04-08 |
| HENDERSON, David Terence | Director | 2009-03-10 | 2011-03-01 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-02-06 | 2007-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluefort Security Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-08 | Active |
| Christopher Charles Arthur Glossop | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-04-08 |
| Mr David Terence Barnaby Henderson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-04-08 |
| Mr Ian Trevor Jennings | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-04-08 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | CH01 | officers | change person director company with change date |
| 2024-02-14 | AD03 | address | move registers to sail company with new address |
| 2024-02-14 | AD02 | address | change sail address company with new address |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-02 | AA | accounts | accounts with accounts type small |
| 2021-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2020-08-19 | AA | accounts | accounts with accounts type small |
| 2020-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-02-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months