Bluelight Global Solutions Ltd

Active07237422 Private limited company
Incorporated
28 April 2010 (16 years)
Previously known as
BGS Intelligent Security Solutions Ltd (until 10 September 2015)
Bluelight Global Solutions Limited (until 30 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
East of England
Address
4 Wilbye House
Lexden Park
Colchester
CO3 3UF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2023
British
Born July 1965 (61)
Director · Appointed 1 December 2015
British
Born January 1956 (70)
Director · Appointed 28 April 2010
British
Born April 1959 (67)
Officer history (6 former)
18 July 2023
Appointed Prosser, Andrew James Mackenzie as Director
6 February 2023
Resigned Birt, Eithne Victoria, Lady as Director
10 October 2018
Resigned Hussain, Amanat, Dr as Director
1 December 2015
Appointed Wood, David Leonard as Director
1 January 2015
Appointed Birt, Eithne Victoria, Lady as Director
21 October 2014
Resigned Blair, Ian Warwick as Director
12 December 2013
Resigned Hickinson, Henry as Director
11 July 2013
Appointed Hussain, Amanat, Dr as Director
8 October 2012
Resigned Hughes, William Frederick as Director
7 August 2012
Resigned Hancock, Paul David as Director
10 May 2011
Appointed Hughes, William Frederick as Director
10 May 2011
Appointed Blair, Ian Warwick as Director
28 April 2010
Appointed Quick, Robert Frederick as Director
28 April 2010
Appointed Hancock, Paul David as Director
28 April 2010
Appointed Hickinson, Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11537326
Former controllers (2)
18 July 2023
Ceased Robert Frederick Quick — Owns 50–75% of shares
13 October 2017
Ceased Robert Quick — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bluelight Global Solutions Ltd This company Owns 75–100% of shares
MHG Corporate Risks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£143,959
Cash
£22,389
Employees
3
Debt Ratio
1%
Current Ratio
105.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £76,379 £102,194 £61,194 £156,074 £143,959
Balance sheet detail
20252023202220212020
Fixed Assets£0£2,266£2,106£2,475£2,786
Current Assets£145,331£498,875£543,496£439,855£145,027
Debtors£122,942
Cash£22,389£177,973£154,357£144,916£8,982
Creditors (< 1 year)£1,372£263,636£367,008£186,666£70,905
Creditors (> 1 year)£81,000£117,000£153,000
Net Current Assets£143,959£235,239£176,488£253,189£74,122
Net Assets£143,959£156,074£61,194£102,194£76,379
Shareholder Funds£156,074£61,194£102,194£76,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 August 2025
29 September 2025Confirmation statement with updates28 September 2025
1 May 2025Other filing
1 May 2025Other filing
1 May 2025Accounts filing
Show all recent filings

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