OpenCompanies

BLU Securities Limited

Company number
03323061
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 1997
Nature of business
Development of building projects
Corporate group
BL Intermediate Holding Company 2 Limited (28 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • PCO 166 Limited (until 8 May 1997)

Officers

NameRoleAppointedResigned
OWEN, Rhiannon Fflur Director 31 Mar 2026
MCCLURE, Keith Director 11 Nov 2024
CHRISTOFIS, Alexander Director 18 Mar 2022
MACEY, Paul Stuart Director 22 Feb 2016
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 30 Apr 2015
BUNTING, Alan Director 18 Mar 2022 31 Mar 2026
MCNUFF, Jonathan Charles Director 22 Feb 2016 31 Mar 2026
TAYLOR, Jonathan David Director 1 Feb 2024 11 Nov 2024
HAYMAN, Josephine Director 18 Mar 2022 11 Nov 2024
WEBB, Nigel Mark Director 14 Jul 2006 30 Jun 2023
MIDDLETON, Charles John Director 22 Feb 2016 31 Mar 2022
BARZYCKI, Sarah Morrell Director 14 Jul 2006 18 Mar 2022
ROBERTS, Timothy Andrew Director 24 Jan 2002 31 Mar 2019
BELL, Lucinda Margaret Director 14 Jul 2006 19 Jan 2018
FORSHAW, Christopher Michael John Director 18 Dec 2006 5 Apr 2017
VANDEVIVERE, Jean-Marc Director 13 Jul 2012 31 Jan 2016
PENRICE, Victoria Margaret Director 1 Aug 2014 29 Apr 2015
PENRICE, Victoria Margaret Secretary 1 Aug 2014 29 Apr 2015
CARTER, Simon Geoffrey Director 13 Jul 2012 30 Jan 2015
GROSE, Benjamin Toby Director 13 Jul 2012 2 Oct 2014
BRAINE, Anthony Director 18 Dec 2006 31 Jul 2014
BRAINE, Anthony Secretary 28 Feb 1997 31 Jul 2014
SMITH, Stephen Paul Director 13 Jul 2012 31 Mar 2013
ROBERTS, Graham Charles Director 21 Nov 2003 30 Jun 2011
CLARKE, Peter Courtenay Director 14 Jul 2006 16 Aug 2010
JONES, Andrew Marc Director 14 Jul 2006 6 Nov 2009
HESTER, Stephen Alan Michael Director 7 Jan 2005 15 Nov 2008
BOWDEN, Robert Edward Director 28 Feb 1997 31 Dec 2007
RITBLAT, John, Sir Director 21 Nov 2003 31 Dec 2006
WESTON SMITH, John Harry Director 21 Nov 2003 14 Jul 2006
METLISS, Cyril Director 28 Feb 1997 14 Jul 2006
RITBLAT, Nicholas Simon Jonathan Director 21 Nov 2003 31 Aug 2005
RITBLAT, Nicholas Simon Jonathan Director 31 Mar 1998 17 Nov 2003
MORRIS, David Director 14 Jan 1998 17 Nov 2003
BARNES, Eric Malcolm Director 14 Jan 1998 17 Nov 2003
TYLER, David Alan Director 19 Feb 1997 17 Nov 2003
HINCHLEY, David Director 19 Feb 1997 17 Nov 2003
PELTZ, Daniel Director 19 Feb 1997 17 Nov 2003
BURY, David Gordon Director 14 Jan 1998 31 Jan 2002
GUNSTON, Michael Ian Director 14 Jan 1998 24 Jan 2002
ADAM, Shenol Director 28 Feb 1997 27 Feb 2001
HARROP, Donald Director 19 Feb 1997 14 Jan 1998
HARROP, Donald Secretary 19 Feb 1997 28 Feb 1997
KROPMAN, Jonathan Ronald Nominee-Director 18 Feb 1997 19 Feb 1997
PAILEX CORPORATE SERVICES LIMITED Corporate-Nominee-Secretary 18 Feb 1997 19 Feb 1997

Control

NameNature of controlNotifiedCeased
Bl Retail Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2017

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998

Connections

Owned by

BLU Securities Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data