opendata.bot
Company number
09240429

BLUELINE SECURITY MANAGEMENT LTD

Officer · RANN, Susan and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BLUELINE SECURITY MANAGEMENT LTD
Company number
09240429
Registered office
1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA
Company type
Private Limited Company
Incorporated on
30 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

RANN, Susan
secretary
Appointed 30/09/2014
Active
RANN, Simon Peter
director
Appointed 30/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Peter Rann
Notified 06/04/2016
Susan Rann
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Peter Rann
born 11/1963 · England owns 25–50% of shares Notified 06/04/2016
Susan Rann
born 04/1964 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

RANN, Susan
secretary Appointed 30/09/2014
RANN, Simon Peter
director Appointed 30/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2017 Charge registered — A registered charge
21/06/2016 Charge registered — A registered charge
06/04/2016 Person with significant control added — Susan Rann
06/04/2016 Person with significant control added — Mr Simon Peter Rann
08/06/2015 Charge registered — A registered charge
30/09/2014 Director appointed — RANN, Simon Peter
30/09/2014 Secretary appointed — RANN, Susan

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. 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 BLUELINE SECURITY MANAGEMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
outstanding
A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
outstanding
A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09240429
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BLUELINE SECURITY MANAGEMENT LTD?▾
According to the official registry, the company number of BLUELINE SECURITY MANAGEMENT LTD is 09240429.
Where is BLUELINE SECURITY MANAGEMENT LTD registered?▾
The registered office is 1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA.
Who runs BLUELINE SECURITY MANAGEMENT LTD?▾
RANN, Susan is listed among the officers of BLUELINE SECURITY MANAGEMENT LTD.
What is the SIC code of BLUELINE SECURITY MANAGEMENT LTD?▾
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls BLUELINE SECURITY MANAGEMENT LTD?▾
Mr Simon Peter Rann is recorded as a person with significant control.
When are the next accounts of BLUELINE SECURITY MANAGEMENT LTD due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does BLUELINE SECURITY MANAGEMENT LTD have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About BLUELINE SECURITY MANAGEMENT LTD (09240429)

BLUELINE SECURITY MANAGEMENT LTD is a private limited company incorporated on 30 September 2014 and registered in the United Kingdom under company number 09240429. Its registered office is at 1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Mr Simon Peter Rann. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Private security activities across UK registers

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