BLUEFORT SECURITY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BLUEFORT SECURITY HOLDINGS LIMITED · parent
- Bluefort Security Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one