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BLINDS AND POLES DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blinds And Poles Direct Ltd. The company was founded 14 years ago and was given the registration number 07201001. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BLINDS AND POLES DIRECT LTD
Company Number:07201001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College House, 17 King Edwards Road, Ruislip, HA4 7AE

Director09 November 2022Active
College House, 17 King Edwards Road, Ruislip, HA4 7AE

Director09 November 2022Active
Fields House, 12/13 Old Fields Road Bocam Park, Pencoed, Wales, CF35 5LJ

Secretary24 March 2010Active
College House, 17 King Edwards Road, Ruislip, HA4 7AE

Director24 March 2010Active
30, Northumberland Crescent, Bedfont, England, TW14 9SZ

Director24 March 2010Active

People with Significant Control

Mr Warren Stephen Brown
Notified on:10 November 2022
Status:Active
Date of birth:March 1970
Nationality:British
Address:College House, 17 King Edwards Road, Ruislip, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warren Stephen Brown
Notified on:24 March 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:College House, 17 King Edwards Road, Ruislip, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-11-11Officers

Termination director company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-06-01Officers

Termination director company with name termination date.

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2018-05-30Officers

Termination secretary company with name termination date.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-06-14Gazette

Gazette filings brought up to date.

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