Menna Overview
Here’s a quick overview of BLUE ARROW LTD. 👀 — a London based business that started in 1959.
BLUE ARROW LTD.
- Company statusactive
- Company No00641659
- Age66 years 8 months Incorporated 10 November 1959
- Officers3
Address
33 Soho Square, London, W1D 3QU, England
BLUE ARROW LTD. is an active company incorporated on 10 November 1959 and based in London, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 03 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Memorandum Articles
3 Years Ago on 15 Mar 2023
Resolution
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Statement Of Companys Objects
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Phillip Gary | director | Dec 1978 | 18 Apr 2024 |
| WATSON, Rebecca Jane | director | Apr 1969 | 03 Mar 2023 |
| RSS GLOBAL LIMITED | corporate director | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rss Global Limited | 03 Mar 2023 | |
| Blue Arrow Holdings Limited | 06 Apr 2016 |
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THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary, WATSON, Rebecca Jane, RSS GLOBAL LIMITED, MEHTA, Michael Subodh, RAMUS, Tristan Nicholas are mutual persons.
THOMAS, Phillip Gary, WATSON, Rebecca Jane, RSS GLOBAL LIMITED, ABRAHAMSON, John David, ADAMS, Mark Ian, BARN, Janet, BARN, Janet Iris, BRAILEY, Geoffrey Ian, CORNISH, Diana Frederica, EDEN, Roger Charles, LAKE, David Anthony, MARSH, Nigel Philip, MEHTA, Michael Subodh, RAMUS, Tristan Nicholas are mutual persons.
THOMAS, Phillip Gary, WATSON, Rebecca Jane, RSS GLOBAL LIMITED, ABRAHAMSON, John David, BARN, Janet, BARN, Janet Iris, BRAILEY, Geoffrey Ian, CORNISH, Diana Frederica, EDEN, Roger Charles, LAKE, David Anthony, MARSH, Nigel Philip, MEHTA, Michael Subodh, RAMUS, Tristan Nicholas are mutual persons.
THOMAS, Phillip Gary, WATSON, Rebecca Jane, RSS GLOBAL LIMITED, MARSH, Nigel Philip, MEHTA, Michael Subodh, RAMUS, Tristan Nicholas are mutual persons.
THOMAS, Phillip Gary, WATSON, Rebecca Jane, RSS GLOBAL LIMITED, MARSH, Nigel Philip, MEHTA, Michael Subodh, RAMUS, Tristan Nicholas are mutual persons.
THOMAS, Phillip Gary, WATSON, Rebecca Jane, RSS GLOBAL LIMITED, MARSH, Nigel Philip, MEHTA, Michael Subodh, RAMUS, Tristan Nicholas are mutual persons.
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THOMAS, Phillip Gary, WATSON, Rebecca Jane, RSS GLOBAL LIMITED, MEHTA, Michael Subodh, RAMUS, Tristan Nicholas are mutual persons.
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THOMAS, Phillip Gary, WATSON, Rebecca Jane, RSS GLOBAL LIMITED, MARSH, Nigel Philip, MEHTA, Michael Subodh, RAMUS, Tristan Nicholas are mutual persons.
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THOMAS, Phillip Gary, RSS GLOBAL LIMITED are mutual persons.
ABRAHAMSON, John David, MARTIN, Christopher Paul, BRAILEY, Geoffrey Ian, BRIANT, Timothy, EDEN, Roger Charles, LAKE, David Anthony, ROBERTSON, Julia are mutual persons.
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ABRAHAMSON, John David, ADAMS, Mark Ian, BRAILEY, Geoffrey Ian, BRIANT, Timothy, CORNISH, Diana Frederica, EDEN, Roger Charles, LAKE, David Anthony, MCBRIDE, Stuart John are mutual persons.
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DOYLE, Desmond Mark Christopher are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BLUE ARROW LTD. 👀 — a London based business that started in 1959.