# Blue Shield Advanced Exterior Solutions Ltd

## Details

- **Company number:** [04790787](https://find-and-update.company-information.service.gov.uk/company/04790787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2003
- **Registered office:** 42 LYTTON ROAD, BARNET, EN5 5BY
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [81222](/sic/81222) Specialised cleaning services
- **Corporate group:** [Blue Shield Advanced Exterior Solutions Ltd](/group/92185) (2 companies)


## 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 2012 | £29,270 | £2,832 | - |



## Owned by

Blue Shield Advanced Exterior Solutions Ltd → [BSC Employees Trustees Limited](/company/16588815)



## Controls

- [BSC Employees Trustees Limited](/company/16588815) (16588815)



## Directors' other companies

- [BULL, Craig Thomas](/person/6316229) - director at [BSC Employees Trustees Limited](/company/16588815)
- [GOULSTINE, Jonathan Samuel](/person/7177797) - director at [Rapid Ltd](/company/11122400)
- [MARTIN, Richard Alex](/person/6316269) - director at [BSC Employees Trustees Limited](/company/16588815)



## Registered address

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