Rushden Securities Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Bleier, Norman · Director appointed 1999-07-13
• Bleier, Joshua · Director appointed 1999-07-13
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-07-13 resigned 1999-07-13
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-07-13 resigned 1999-07-13

People with significant control (2)

• Mr Joshua Bleier Active
  Individual Psc · Irish · resident in England · born 7/1951 · notified 2016-04-06
  Significant influence or control
• Mr Norman Bleier Active
  Individual Psc · Irish · resident in United Kingdom · born 1/1958 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-08-04 · satisfied 2021-06-09
  Property k/a 18 high street rushden east northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-05 Change to a person with significant control PSC04 PSC
• 2026-01-05 Director details changed CH01 Officers
• 2025-06-09 Micro-entity accounts AA Accounts
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-28 Micro-entity accounts AA Accounts
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-07 Director details changed CH01 Officers
• 2023-12-07 Change to a person with significant control PSC04 PSC
• 2023-06-26 Micro-entity accounts AA Accounts
• 2023-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-20 Micro-entity accounts AA Accounts
• 2022-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-16 Micro-entity accounts AA Accounts
• 2021-06-09 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.