UKBizDB.co.uk

BLUE ROSE SHOP LTD

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

This company is commonly known as Blue Rose Shop Ltd. The company was founded 5 years ago and was given the registration number 11468174. The firm's registered office is in GREENFORD. You can find them at Greenford Business Centre I C G House, Station Approach Off Oldfield Lane North, Greenford, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BLUE ROSE SHOP LTD
Company Number:11468174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Greenford Business Centre I C G House, Station Approach Off Oldfield Lane North, Greenford, England, UB6 0AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenford Business Center I C G House, Station App, Oldfield Lane North, Greenford, England, UB6 0AL

Director18 December 2020Active
Greenford Business Centre, I C G House, Station Approach Off Oldfield Lane North, Greenford, England, UB6 0AL

Director17 July 2018Active

People with Significant Control

Mr Adam Walentynowicz
Notified on:01 March 2023
Status:Active
Date of birth:January 1993
Nationality:Polish
Country of residence:England
Address:Flat 8 Savoy Court, Riverbank Way, Brentford, England, TW8 9GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Lukasz Bohatyrewicz
Notified on:01 March 2023
Status:Active
Date of birth:October 1975
Nationality:Polish
Country of residence:England
Address:6, The Croft, Hounslow, England, TW5 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Persons with significant control

Notification of a person with significant control.

Download
2023-03-17Persons with significant control

Notification of a person with significant control.

Download
2023-03-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-03-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Address

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

Download
2020-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.