Blue Shield Advanced Exterior Solutions Ltd
- Company number
- 04790787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2003
- Nature of business
- Engineering related scientific and technical consulting activities
Other professional, scientific and technical activities n.e.c.
Specialised cleaning services - Corporate group
- Blue Shield Advanced Exterior Solutions Ltd (2 companies)
Registered office
Previous names
- Stoneygate 80 Limited (until 23 Sep 2003)
- Blue Shield Cleaning Ltd (until 4 Aug 2025)
- Porton Investments Limited (until 15 Feb 2018)
- Rapid UK Ltd (until 24 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Craig Thomas | Director | 22 Jul 2026 | |
| MARTIN, Richard Alex | Director | 15 May 2020 | |
| GOULSTINE, Jonathan Samuel | Director | 3 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Valentine Goulstine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Oct 2019 |
| Mr Simon Revil | Ownership Of Shares 75 To 100 Percent | 21 Oct 2019 | 3 Jan 2020 |
| Mr Jonathan Samuel Goulstine | Ownership Of Shares 75 To 100 Percent | 3 Jan 2020 | 22 Jul 2026 |
| Bsc Employees Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £440,785 | £417,245 | 9 |
| 31 Mar 2024 | £5,240 | £24,593 | 9 |
| 31 Mar 2023 | -£29,885 | - | 2 |
| 31 Mar 2022 | -£16,853 | - | 2 |
| 31 Mar 2021 | -£49,962 | - | 0 |
| 31 Dec 2019 | -£10,018 | - | 0 |
| 31 Dec 2018 | £0 | £0 | 0 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | £7,464 | - |
| 31 Dec 2015 | £2,216 | £7,464 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £29,270 | £2,832 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Blue Shield Advanced Exterior Solutions Ltd → BSC Employees Trustees Limited
Controls
- BSC Employees Trustees Limited (16588815)
Directors’ other companies
- BULL, Craig Thomas - Director at BSC Employees Trustees Limited
- GOULSTINE, Jonathan Samuel - Director at Rapid Ltd
- MARTIN, Richard Alex - Director at BSC Employees Trustees Limited
Registered address
480 companies are registered at this address - likely a registration agent.