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BLUE PIANO LIMITED

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

This company is commonly known as Blue Piano Limited. The company was founded 13 years ago and was given the registration number 07359547. The firm's registered office is in BIRMINGHAM. You can find them at 24-26 Harborne Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLUE PIANO LIMITED
Company Number:07359547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24-26 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Westbourne Road, Edgbaston, Birmingham, England, B15 3TX

Director21 April 2021Active
9, West Green Close, Edgbaston, Birmingham, England, B15 2LA

Director06 May 2022Active
24-26, Harborne Road, Edgbaston, Birmingham, England, B15 3AA

Director27 August 2010Active
35, Tenby Street, Birmingham, England, B1 3EE

Director21 April 2021Active
24-26, Harborne Road, Edgbaston, Birmingham, England, B15 3AA

Director27 August 2010Active

People with Significant Control

Dr Kamaljit Singh Aulak
Notified on:09 June 2023
Status:Active
Date of birth:May 1967
Nationality:British
Address:24-26, Harborne Road, Birmingham, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wesley Peter Crome
Notified on:03 April 2023
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:9, West Green Close, Birmingham, England, B15 2LA
Nature of control:
  • Right to appoint and remove directors
Ms Martha Anne Mcsweeney
Notified on:02 November 2021
Status:Active
Date of birth:December 1974
Nationality:British
Address:24-26, Harborne Road, Birmingham, B15 3AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter John Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:24-26, Harborne Road, Birmingham, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Termination director company with name termination date.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Officers

Termination director company with name termination date.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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