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BLUE ARCHES LIMITED

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

This company is commonly known as Blue Arches Limited. The company was founded 12 years ago and was given the registration number 07668113. The firm's registered office is in WEMBLEY. You can find them at 39 Mayfields, , Wembley, Middlesex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BLUE ARCHES LIMITED
Company Number:07668113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:39 Mayfields, Wembley, Middlesex, HA9 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 26 West Side Court, 71 Fourty Avenue, Wembley, United Kingdom, HA9 8FF

Director01 June 2022Active
39, Mayfields, Wembley, England, HA9 9PR

Director14 June 2011Active

People with Significant Control

Mr Mohammad Omar Shahzadah
Notified on:29 April 2022
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 26 West Side Court, 71 Fourty Avenue, Wembley, United Kingdom, HA9 8FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Homayun Bahadur
Notified on:25 July 2018
Status:Active
Date of birth:January 1958
Nationality:British
Address:39, Mayfields, Wembley, HA9 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Homayun Bahadur
Notified on:25 July 2018
Status:Active
Date of birth:January 1958
Nationality:British
Address:39, Mayfields, Wembley, HA9 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Officers

Change person director company with change date.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-16Address

Change registered office address company with date old address new address.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-01Gazette

Gazette filings brought up to date.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Gazette

Gazette filings brought up to date.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Gazette

Gazette filings brought up to date.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-25Persons with significant control

Notification of a person with significant control.

Download

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