Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Blue Prior Securities Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- John Hubert Fisher
- Accounts type
- Dormant
- Region
- South East
- Address
- Theale Court 11 - 13 High StreetThealeReadingRG7 5AH
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 June 2006
British
Director · Appointed 14 September 2005
British
Born February 1962 (64)
Director · Appointed 29 May 2001
British
Born October 1957 (69)
Officer history (5 former)
30 June 2006
30 June 2006
14 September 2005
23 January 2004
23 January 2004
31 May 2001
29 May 2001
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1957 (69)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Blue Prior Securities Limited This company
Fishron Group Holdings Limited Owns 25–50% of shares
Fishron (Basingstoke) Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
Fishron (Greytown) Limited Owns 75–100% of shares
Greytown Residential Limited Owns 75–100% of shares
Greytown Retail Limited Owns 75–100% of shares
Fishron (Victoria) Limited Owns 75–100% of shares
Fishron Properties Limited Owns 75–100% of shares
Fishron Securities Limited Owns 75–100% of shares
T A Fisher Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 4 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 9 April 2024 | Total exemption full accounts | 30 June 2023 |
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