BS

BLUSTON SECURITIES LIMITED

Active

Company number 00650310

London, United Kingdom · Incorporated 23 February 1960

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 23 February 1960 and registered in England and Wales, BLUSTON SECURITIES LIMITED remains an active private limited company, now trading for 66 years. Its registered office is at 45 Gresham Street, London, EC2V 7BG, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mark Mishon is a person with significant control who holds 25-50% of the shares and voting rights. Ms Anna Jacqueline Josse is a person with significant control who holds 25-50% of the shares and voting rights. Martin David Paisner is a person with significant control who holds 50-75% of the shares and voting rights. Mr Daniel Isaac Dover is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: PAISNER, Martin David, Dr (appointed 17 June 1992), GLATTER, Robert, Mr. (appointed 29 October 2002) and QUIGLEY, Philip Aidan (appointed 30 July 2024). PAISNER, Martin David serves as company secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 10 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. Companies House holds 115 filings for this company, most recently a confirmation statement filing on 11 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QP
QUIGLEY, Philip Aidan
Director
30 July 2024
GR
GLATTER, Robert, Mr.
Director
29 October 2002
PM
PAISNER, Martin David
Director
17 June 1992
PH
PAISNER, Harold Michael
Director · Resigned
3 August 2016
LE
LANGTON, Edward
Director · Resigned
17 June 1992
BL
BLUSTON, Lillian Elizabeth
Director · Resigned
—

Persons with significant control

PS
Mark Mishon
Born May 1956
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
28 December 2025
PS
Ms Anna Jacqueline Josse
Born September 1964
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
29 April 2019
PS
Martin David Paisner
Born September 1943
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 April 2016
PS
Mr Daniel Isaac Dover
Born January 1953
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Accounts With Accounts Type Group
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Group
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change Person Secretary Company With Change Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Group
Accounts
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Group
Accounts
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Group
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Group
Accounts
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Group
Accounts
23 November 2015 View
Accounts Amended With Accounts Type Group
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Group
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Group
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Accounts With Accounts Type Group
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Group
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Address
24 June 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Address
17 April 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Address
13 September 2006 View
Auditors Resignation Company
Auditors
26 June 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
12 May 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Address
11 March 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Address
13 September 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Legacy
Officers
5 April 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2001 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
6 April 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Annual Return
15 March 1995 View
Accounts With Accounts Type Small
Accounts
9 January 1995 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Small
Accounts
18 November 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
10 July 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
24 April 1990 View
Legacy
Annual Return
24 April 1990 View
Legacy
Accounts
1 March 1990 View
Accounts With Accounts Type Full
Accounts
18 April 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Accounts
7 April 1989 View
Accounts With Accounts Type Full
Accounts
24 June 1988 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1987 View
Legacy
Annual Return
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
23 February 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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