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BLUE PARROT WEST LTD

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

This company is commonly known as Blue Parrot West Ltd. The company was founded 11 years ago and was given the registration number 08070920. The firm's registered office is in WEST DRAYTON. You can find them at 50 Station Road, , West Drayton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE PARROT WEST LTD
Company Number:08070920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Station Road, West Drayton, England, UB7 7DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Station Road, West Drayton, England, UB7 7DD

Director16 May 2012Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director16 May 2012Active

People with Significant Control

Mr Tolga Verim
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:Turkish
Country of residence:United Kingdom
Address:30, Rectory Road, Hayes, United Kingdom, UB3 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasan Artik
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:30, Rectory Road, Hayes, United Kingdom, UB3 2JL
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-12-04Address

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

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-19Officers

Termination director company with name termination date.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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