Black Arrow Group Limited

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black arrow group limited
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Micro

Black Arrow Group Limited

00627159Private Limited With Share Capital

3Rd Floor Profile West, 950 Great West Road, Brentford, TW89ES
Incorporated

01/05/1959

Company Age

66 years

Directors

6

Employees

9

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Black Arrow Group Limited (00627159) is a private limited with share capital incorporated on 01/05/1959 (66 years old) and registered in brentford, TW89ES. The company operates under SIC code 64910 and is classified as Micro.

Black arrow group plc is an airlines/aviation company based out of 155 staines rd, hounslow, england, united kingdom.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 01/05/1959
TW89ES
9 employees

Financial Overview

Total Assets

£11.24M

Liabilities

£4.62M

Net Assets

£6.63M

Est. Turnover

£794.2K

AI Estimated
Unreported
Cash

£91.6K

Key Metrics

9

Employees

6

Directors

1

Shareholders

Board of Directors

5
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2016
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2016
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Change Sail Address Company With New Address
Category:Address
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-11-2014
Change Sail Address Company With New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-11-2013
Memorandum Articles
Category:Incorporation
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Auditors Resignation Company
Category:Auditors
Date:11-04-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2012
Auditors Resignation Company
Category:Auditors
Date:06-01-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-11-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-02-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:18-02-2010
Resolution
Category:Resolution
Date:18-02-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:18-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Capital
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Capital
Date:12-09-2008
Legacy
Category:Capital
Date:25-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Capital
Date:24-01-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Annual Return
Date:03-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Capital
Date:28-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2006
Legacy
Category:Capital
Date:29-08-2006
Legacy
Category:Capital
Date:28-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2005
Legacy
Category:Capital
Date:04-05-2005
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Capital
Date:06-01-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2004
Legacy
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:07-06-2004
Legacy
Category:Capital
Date:16-01-2004
Legacy
Category:Capital
Date:09-01-2004
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Capital
Date:23-10-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

3Rd Profile West, 950 Great West Road, Brentford, Middlesex, TW89ESRegistered
520 Metroplex Business Park Bdwy, Salford, Lancashire, M52UE
Logic House, Meikle Road, Kirkton, Livingston, West Lothian, EH547DE
Vestry Trading Estate, Otford Road, Sevenoaks, Kent, TN145EG

Contact

02085727474
redarrowleasing.com
3Rd Floor Profile West, 950 Great West Road, Brentford, TW89ES