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Company Information for

BLACKSTONE SECURITY SOLUTIONS LIMITED

Suite 113 Rankine Road, RANKINE ROAD, Basingstoke, RG24 8PH,

Company Registration Number

06864163

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Blackstone Security Solutions Ltd

BLACKSTONE SECURITY SOLUTIONS LIMITED was founded on 2009-03-31 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Blackstone Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLACKSTONE SECURITY SOLUTIONS LIMITED

Suite 113 Rankine Road RANKINE ROAD Basingstoke RG24 8PH Other companies in RG24

Filing Information

Company Number		06864163
Company ID Number		06864163
Date formed		2009-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-03-31
Account next due		2021-12-29
Latest return		2021-03-31
Return next due		2022-04-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-28 01:38:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTONE SECURITY SOLUTIONS LIMITED

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Companies with same name BLACKSTONE SECURITY SOLUTIONS LIMITED

The following companies were found which have the same name as BLACKSTONE SECURITY SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLACKSTONE SECURITY SOLUTIONS L.L.C.	18096 SE HERITAGE DRIVE TEQUESTA FL 33469	Active	Company formed on the 2020-04-01

Company Officers of BLACKSTONE SECURITY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM ROBERT MEAKLIM	Director	2009-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM ROBERT MEAKLIM	TENCHGOLD LIMITED	Director	2007-06-27	CURRENT	2007-06-27	Dissolved 2015-06-16

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.

Date	Document Type	Document Description
2022-04-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-14	AP03	Appointment of Mrs Anna Maria Elton as company secretary on 2019-12-14
2019-12-14	AP01	DIRECTOR APPOINTED MR ROBERT JAMES ELTON
2019-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/19 FROM 19 Devonshire House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE England
2019-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROBERT MEAKLIM
2019-12-14	CH01	Director's details changed for Mr Robert James Elton on 2019-12-14
2019-12-14	PSC07	CESSATION OF DAVID WILLIAM ROBERT MEAKLIM AS A PERSON OF SIGNIFICANT CONTROL
2019-12-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES ELTON
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04	CH01	Director's details changed for Mr David William Robert Meaklim on 2018-04-04
2018-04-04	PSC04	Change of details for Mr David William Robert Meaklim as a person with significant control on 2018-04-04
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/16 FROM Unit 8a, Basepoint Enterprise Centre Basepoint Enterprise Centre Stroudley Road Basingstoke Hampshire RG24 8UP
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/14 FROM 27 Tintagel Close Basingstoke Hants RG23 8JE
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-19	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-19	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-19	AD02	Register inspection address has been changed
2009-03-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to BLACKSTONE SECURITY SOLUTIONS 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 BLACKSTONE SECURITY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLACKSTONE SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 23,370

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 BLACKSTONE SECURITY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 8,372
Current Assets	2012-04-01	£ 8,451
Debtors	2012-04-01	£ 79
Fixed Assets	2012-04-01	£ 15,034
Shareholder Funds	2012-04-01	£ 115
Tangible Fixed Assets	2012-04-01	£ 15,034

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLACKSTONE SECURITY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACKSTONE SECURITY SOLUTIONS LIMITED

Trademarks

We have not found any records of BLACKSTONE SECURITY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACKSTONE SECURITY SOLUTIONS 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 (80100 - Private security activities) as BLACKSTONE SECURITY SOLUTIONS LIMITED 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 BLACKSTONE SECURITY SOLUTIONS 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 BLACKSTONE SECURITY SOLUTIONS 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 BLACKSTONE SECURITY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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