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Home > England & Wales Companies > BLUE DEFENCE AND SECURITY LIMITED
Company Information for

BLUE DEFENCE AND SECURITY LIMITED

THE QUAD SUMMERTOWN, LAMBOURNE HOUSE, 311-321 BANBURY ROAD, OXFORD, OX2 7JH,
Company Registration Number
08075354
Private Limited Company
Active

Company Overview

About Blue Defence And Security Ltd
BLUE DEFENCE AND SECURITY LIMITED was founded on 2012-05-18 and has its registered office in Oxford. The organisation's status is listed as "Active". Blue Defence And Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE DEFENCE AND SECURITY LIMITED
 
Legal Registered Office
THE QUAD SUMMERTOWN, LAMBOURNE HOUSE
311-321 BANBURY ROAD
OXFORD
OX2 7JH
Other companies in YO13
 
Filing Information
Company Number 08075354
Company ID Number 08075354
Date formed 2012-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE DEFENCE AND SECURITY LIMITED
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Company Officers of BLUE DEFENCE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN KIDGER
 Director 2012-05-18
ANDREW RICHARD LEWIS
 Director 2012-05-18
ALISDAIR JOHN PETTIGREW
 Director 2012-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN KIDGER SCARBOROUGH UTC LIMITED Director 2014-05-01 CURRENT 2014-02-19 Active - Proposal to Strike off
JULIAN KIDGER UNISON LIMITED Director 2010-01-01 CURRENT 1973-04-03 Active
JULIAN KIDGER BLUE COMMUNICATION LIMITED Director 2008-04-01 CURRENT 2006-11-21 Active
ALISDAIR JOHN PETTIGREW CLEAN MARINE ENERGY (EUROPE) LIMITED Director 2013-12-01 CURRENT 2013-10-28 Active
ALISDAIR JOHN PETTIGREW MAYFIELD CORPORATE VENTURES LIMITED Director 2013-06-01 CURRENT 2013-03-18 Active
ALISDAIR JOHN PETTIGREW BLUE COMMUNICATION LIMITED Director 2006-11-22 CURRENT 2006-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24REGISTERED OFFICE CHANGED ON 24/12/24 FROM Mayfield House, 2nd Floor, 256 Banbury Road Mayfield House 2nd Floor (C/O Blue Comm) 256 Banbury Road Oxford OX2 7DE England
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-06-17CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM East Ayton Lodge Moor Lane East Ayton Scarborough YO13 9EW England
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM East Ayton Lodge Moor Lane East Ayton Scarborough YO13 9EW England
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM Mayfield House 2nd Floor Banbury Road Oxford OX2 7DE England
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-30AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-04AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-07AR0118/05/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM Royal House Station Parade Harrogate North Yorkshire HG1 1EP
2013-12-17AR0118/05/13 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 16B Manor Court Scarborough Business Park Scarborough North Yorkshire YO11 3TU England
2013-10-12DISS40Compulsory strike-off action has been discontinued
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BLUE DEFENCE AND SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE DEFENCE AND SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE DEFENCE AND SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE DEFENCE AND SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-18 £ 200
Shareholder Funds 2012-05-18 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE DEFENCE AND SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DEFENCE AND SECURITY LIMITED
Trademarks
We have not found any records of BLUE DEFENCE AND SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DEFENCE AND SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BLUE DEFENCE AND SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE DEFENCE AND SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE DEFENCE AND SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE DEFENCE AND SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 7JH