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Home > England & Wales Companies > BLUE MOUNTAIN SECURITY LTD
Company Information for

BLUE MOUNTAIN SECURITY LTD

24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL,
Company Registration Number
03722107
Private Limited Company
Active

Company Overview

About Blue Mountain Security Ltd
BLUE MOUNTAIN SECURITY LTD was founded on 1999-02-26 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Blue Mountain Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLUE MOUNTAIN SECURITY LTD
 
Legal Registered Office
24 LAMMAS STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3AL
Other companies in SA31
 
Previous Names
BLUE MOUNTAIN GROUP LIMITED23/11/2020
BLUE MOUNTAIN SECURITY SOLUTIONS LIMITED22/06/2020
PILGRIM ELITE LIMITED15/04/2008
Filing Information
Company Number 03722107
Company ID Number 03722107
Date formed 1999-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB742487319  
Last Datalog update: 2024-04-06 20:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MOUNTAIN SECURITY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLAY SHAW BUTLER LIMITED   H.D. PRITCHARD LIMITED
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Companies with same name BLUE MOUNTAIN SECURITY LTD
The following companies were found which have the same name as BLUE MOUNTAIN SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue Mountain Security Manufacturing Inc. 1565 boulevard Pitfield Montréal Quebec H4S 1G3 Dissolved Company formed on the 2006-01-09
BLUE MOUNTAIN SECURITY INC 14132 CREEK COURT FORT MYERS FL 33908 Inactive Company formed on the 2011-01-13
BLUE MOUNTAIN SECURITY LLC 313 N MAIN ST SPRINGTOWN TX 76082 Dissolved Company formed on the 2019-05-06

Company Officers of BLUE MOUNTAIN SECURITY LTD

Current Directors
Officer Role Date Appointed
DAVID NIGEL THOMAS
 Director 1999-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA MARIE THOMAS
 Company Secretary 1999-02-26 2008-11-07
DONNA MARIE THOMAS
 Director 1999-02-26 2008-11-07
HEATHER ANN LAZARUS
 Nominated Secretary 1999-02-26 1999-02-26
HARRY PIERRE LAZARUS
 Nominated Director 1999-02-26 1999-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NIGEL THOMAS BLUE MOUNTAIN TRAINING LTD Director 2017-12-21 CURRENT 2017-12-21 Active
DAVID NIGEL THOMAS BLUE MOUNTAIN GROUP LTD Director 2017-11-14 CURRENT 2017-11-14 Active
DAVID NIGEL THOMAS CENTURION RISK ASSESSMENT SERVICES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
DAVID NIGEL THOMAS BLUE MOUNTAIN GLOBAL LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-02-11
DAVID NIGEL THOMAS BLUE MOUNTAIN SPECIALIST DRIVING LIMITED Director 2011-10-05 CURRENT 2011-10-05 Dissolved 2014-02-11
DAVID NIGEL THOMAS BLUE MOUNTAIN ADVENTURES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-10-21

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
2024-03-08CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-16Amended accounts made up to 2023-04-30
2023-08-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-22AAMDAmended accounts made up to 2022-04-30
2022-07-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-10-20CH01Director's details changed for Mr David Nigel Thomas on 2021-10-16
2021-10-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037221070003
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-08PSC02Notification of Blue Mountain Group Ltd as a person with significant control on 2020-11-12
2021-01-08PSC07CESSATION OF DAVID NIGEL THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23RES15CHANGE OF COMPANY NAME 23/11/20
2020-06-22RES15CHANGE OF COMPANY NAME 22/06/20
2020-06-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1001
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1001
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1001
2016-03-09AR0126/02/16 ANNUAL RETURN FULL LIST
2015-08-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1001
2015-03-17AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1001
2014-03-18AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM Brodle Farm Llangain Carmarthen Carmarthenshire SA33 5AN Wales
2012-03-27AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/11 FROM 4B Old Llangunnor Road Carmarthen Carmarthenshire SA31 2BD
2011-11-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0126/02/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19MG01Particulars of a mortgage or charge / charge no: 2
2010-04-16AR0126/02/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for David Nigel Thomas on 2010-02-26
2009-12-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 26/02/09; full list of members
2009-02-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONNA THOMAS
2008-04-10CERTNMCOMPANY NAME CHANGED PILGRIM ELITE LIMITED CERTIFICATE ISSUED ON 15/04/08
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: BROADLEY LLANYBRI CARMARTHEN DYFED
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-20363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-08363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-28363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-12123NC INC ALREADY ADJUSTED 29/10/03
2003-12-12RES04£ NC 1000/1001 29/10/0
2003-12-1288(2)RAD 29/10/03--------- £ SI 999@1=999 £ IC 2/1001
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-17363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/02
2002-03-19363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-12CERTNMCOMPANY NAME CHANGED PILGRIM ELITE TRAINING LTD. CERTIFICATE ISSUED ON 13/04/00
2000-04-05225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
2000-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05287REGISTERED OFFICE CHANGED ON 05/03/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH
1999-03-04288bDIRECTOR RESIGNED
1999-03-04288bSECRETARY RESIGNED
1999-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to BLUE MOUNTAIN SECURITY LTD 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 MOUNTAIN SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-05-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-05-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MOUNTAIN SECURITY LTD

Intangible Assets
Patents
We have not found any records of BLUE MOUNTAIN SECURITY LTD registering or being granted any patents
Domain Names

BLUE MOUNTAIN SECURITY LTD owns 5 domain names.

bluemountainbushcraft.co.uk   bluemountainadventures.co.uk   bluemountaingroup.co.uk   bluemountainmedical.co.uk   bluemountainsecurity.co.uk  

Trademarks
We have not found any records of BLUE MOUNTAIN SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MOUNTAIN SECURITY LTD. 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 (80100 - Private security activities) as BLUE MOUNTAIN SECURITY LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BLUE MOUNTAIN SECURITY LTD 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 MOUNTAIN SECURITY LTD 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 MOUNTAIN SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SA31 3AL