BLUE ARROW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE ARROW HOLDINGS LIMITED
COMPANY NUMBER
02586484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1991
(33 years and 8 months old)
WEBSITE
www.bluearrow.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
20/05/1991
19/09/1991
CANDARROW LIMITED
View all previous names
LONDON
W1D 3QU
Telephone: 08000855777
TPS: No
10 Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
12 Saltergate
Chesterfield
Derbyshire
S40 1UT
18 Park Row
Leeds
West Yorkshire
LS1 5JA
Telephone: 2446717
199 Streatham High Road
London
SW16 6EG
1st Floor
187 High Street
Dudley
West Midlands
DY1 1QE
20 Belvoir Street
Leicester
Leicestershire
LE1 6QH
Telephone: 2556111
226 Farnborough Road
Farnborough
Hampshire
GU14 7JW
23 Albert Street
Rugby
Warwickshire
CV21 2SD
Telephone: 562031
23 Queensway
Stevenage
Hertfordshire
SG1 1DA
Telephone: 365333
33 High Street
Croydon
Surrey
CR0 1QB
Telephone: 86888777
33-34 Soho Square
LONDON
W1D 3QU
Telephone: 405100
40 St Andrews Street
Cambridge
Cambridgeshire
CB2 3AR
Telephone: 323272
429 High Road
Wembley
Middlesex
HA9 7AB
9 Fenchurch Place
London
EC3M 4AJ
Cygnet House
Market Square
Staines
Middlesex
TW18 4RH
Equity & Law House
47 Castle Street
Liverpool
Merseyside
L2 9UB
Telephone: 2274400
Portland House
Longbrook Street
Exeter
Devon
EX4 6AB
Telephone: 424733
Shaw Distribution Centre
Linney Lane
Oldham
Lancashire
OL2 8HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPELLAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE ARROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE ARROW LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
Credit Risk Overview
Want to learn more about BLUE ARROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE ARROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE ARROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/03/2023 - Present (1 years and 8 months) Secretary: 30/04/2003 - Present (21 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 16 Past: 222 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
| 06/06/2024 | New Board Member RSS GLOBAL LIMITED (930310116) Appointed |
| 04/06/2024 | New Board Member RSS GLOBAL LIMITED (932359334) Appointed |
| 09/04/2024 | Ian Munro (932127059) has left the board |
| 04/04/2024 | New Board Member Ian Munro (932127059) Appointed |
| 03/04/2024 | Ian James Munro (913175629) has left the board |
| 18/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Michael Subodh Mehta (930654107) has left the board |
| 22/03/2023 | New Board Member Ian James Munro (913175629) Appointed |
| 22/03/2023 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 14/03/2023 | New Board Member Michael Subodh Mehta (930654107) Appointed |
| 10/03/2023 | New Board Member Ian Munro (930645316) Appointed |
| 10/03/2023 | New Board Member Tristan Ramus (930645287) Appointed |
| 10/03/2023 | New Board Member Jamie Webb (930645242) Appointed |
| 09/03/2023 | Timothy Briant (913004892) has left the board |
| 09/03/2023 | Julia Robertson (917742171) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 28/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 30/06/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 28/04/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 02/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
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