BLUE MOUNTAIN SECURITY LTD - CARMARTHEN


Company Profile Company Filings

Overview

BLUE MOUNTAIN SECURITY LTD is a Private Limited Company from CARMARTHEN and has the status: Active.
BLUE MOUNTAIN SECURITY LTD was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

BLUE MOUNTAIN SECURITY LTD - CARMARTHEN

This company is listed in the following categories:
80100 - Private security activities
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

24 LAMMAS STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3AL

This Company Originates in : United Kingdom
Previous trading names include:
BLUE MOUNTAIN GROUP LIMITED (until 23/11/2020)
BLUE MOUNTAIN SECURITY SOLUTIONS LIMITED (until 22/06/2020)
PILGRIM ELITE LIMITED (until 15/04/2008)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NIGEL THOMAS Mar 1963 British Director 1999-02-26 CURRENT
DONNA MARIE THOMAS Mar 1966 British Director 1999-02-26 UNTIL 2008-11-07 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 1999-02-26 UNTIL 1999-02-26 RESIGNED
DONNA MARIE THOMAS Mar 1966 British Secretary 1999-02-26 UNTIL 2008-11-07 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 1999-02-26 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Mountain Group Ltd 2020-11-12 Carmarthen   Carmarthenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Nigel Thomas 2016-04-06 - 2020-11-12 3/1963 Carmarthen   Carmarthenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPEDITIONS KIT DIRECT LIMITED NEWPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
BLAYTHORNE GROUP LIMITED EXETER ... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
HIRE A HERO CHEPSTOW WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUE MOUNTAIN ADVENTURES LIMITED CARMARTHEN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BLAYTHORNE EQUIPMENT LIMITED NEWPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
BLAYTHORNE LIMITED PUDSEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CENTURION RISK ASSESSMENT SERVICES LIMITED CARMARTHEN WALES Active DORMANT 96090 - Other service activities n.e.c.
BLUE MOUNTAIN GROUP LTD CARMARTHEN WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUE MOUNTAIN TRAINING LTD CARMARTHEN WALES Active MICRO ENTITY 85590 - Other education n.e.c.
TRISHIELD LIMITED MAIDSTONE ENGLAND Dissolved... NO ACCOUNTS FILED 85410 - Post-secondary non-tertiary education
BLUE MOUNTAIN ADVISORY LTD CARMARTHEN WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BLUE_MOUNTAIN_SECURITY_LT - Accounts 2023-08-23 30-04-2023 £317,339 Cash £347,984 equity
BLUE_MOUNTAIN_SECURITY_LT - Accounts 2022-07-16 30-04-2022 £118,717 Cash £520,970 equity
BLUE_MOUNTAIN_SECURITY_LT - Accounts 2021-10-21 30-04-2021 £117,690 Cash £495,428 equity
Blue Mountain Security Solutions Limited - Limited company accounts 20.1 2020-06-05 30-04-2020 £588,754 Cash £629,557 equity
Blue Mountain Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 30-04-2019 £154,905 equity
Blue Mountain Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 30-04-2018 £16,393 equity
Blue Mountain Security Solutions Limited - Accounts to registrar - small 17.2 2017-06-29 30-04-2017 £97,372 equity
Blue Mountain Security Solutions Limited - Abbreviated accounts 16.3 2016-12-23 30-04-2016 £229,570 Cash £164,652 equity
Blue Mountain Security Solutions Limited - Limited company - abbreviated - 11.6 2015-08-13 30-04-2015 £313,354 Cash £377,872 equity
Blue Mountain Security Solutions Limited - Limited company - abbreviated - 11.0.0 2014-09-16 30-04-2014 £400,152 Cash £429,764 equity

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