UK Companies House feature
BLUEFORT SECURITY HOLDINGS LIMITED
Profile
- Company number
- 11916443
- Status
- Active
- Incorporation
- 2019-03-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- 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 Group's or the parent 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.”
Subsidiaries
- Bluefort Security Limited · 100% held
Significant events
- “There have been no significant events affecting the Group 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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, David Terence Barnaby | Director | 2019-03-30 | Jun 1975 | British |
| JENNINGS, Ian Trevor | Director | 2019-03-30 | Nov 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Terence Barnaby Henderson | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-03-30 | Active |
| Mr Ian Trevor Jennings | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-03-30 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | CH01 | officers | change person director company with change date |
| 2024-02-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-15 | 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 |
| 2024-01-26 | RESOLUTIONS | resolution | resolution |
| 2024-01-26 | MA | incorporation | memorandum articles |
| 2023-07-27 | AA | accounts | accounts with accounts type group |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type group |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type small |
| 2021-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-04 | AD01 | address | change registered office address company with date old address new address |
| 2020-08-20 | AA | accounts | accounts with accounts type unaudited abridged |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory