BLUEROCK SECURED FINANCE LIMITED
Company details
- Registered name
- BLUEROCK SECURED FINANCE LIMITED
- Company number
- 06944649
- Registered office
- 9 OSIER WAY, OLNEY BUSINESS PARK, OLNEY, BUCKS, MK46 5FP
- Company type
- Private Limited Company
- Incorporated on
- 25 June 2009
- Status
- Active
- Age
- 17 years
- Previous names
- BLACKROCK SECURED FINANCE LIMITED (to 21 Jun 2019) · ALFANDARI PRIVATE EQUITIES LTD (to 21 Jun 2019)
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2023 | Director resigned | BASS, Matthew James | — |
| 30/11/2020 | Director resigned | TAILBY, Gordon | — |
| 06/07/2020 | Director resigned | PRITCHARD, Charles | — |
| 05/03/2020 | Charge registered | — | A registered charge |
| 05/03/2020 | Charge registered | — | A registered charge |
| 21/06/2019 | Registered name changed | ALFANDARI PRIVATE EQUITIES LTD | BLACKROCK SECURED FINANCE LIMITED |
| 21/06/2019 | Registered name changed | BLACKROCK SECURED FINANCE LIMITED | BLUEROCK SECURED FINANCE LIMITED |
| 20/04/2018 | Director appointed | — | BASS, Matthew James |
| 19/04/2018 | Director resigned | BEDDALL, Marc Adam Philip | — |
| 05/10/2017 | Director appointed | — | PRITCHARD, Charles |
| 15/05/2017 | Director appointed | — | TAILBY, Gordon |
| 06/04/2016 | Person with significant control added | — | Goldmore Asset Management Limited |
| 27/03/2015 | Director resigned | ROBBINS, Martin John | — |
| 27/03/2015 | Director appointed | — | ROBBINS, Kevin Anthony |
| 23/10/2013 | Director resigned | ROBBINS, Debbie | — |
| 23/10/2013 | Secretary resigned | ROBBINS, Debbie Rose | — |
| 23/10/2013 | Director appointed | — | BEDDALL, Marc Adam Philip |
| 23/10/2013 | Director appointed | — | ENGLAND, Samuel Andrew |
| 25/06/2009 | Director appointed | — | ROBBINS, Martin John |
| 25/06/2009 | Director appointed | — | ROBBINS, Debbie |
Financial highlights
No figures could be read from the accounts filed on 17 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLUEROCK SECURED FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BLUEROCK SECURED FINANCE LIMITED (06944649)
BLUEROCK SECURED FINANCE LIMITED is a private limited company incorporated on 25 June 2009 and registered in the United Kingdom under company number 06944649. Its registered office is at 9 OSIER WAY, OLNEY BUSINESS PARK, OLNEY, BUCKS, MK46 5FP. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Goldmore Asset Management Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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