Blue Arrow Holdings Limited

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blue arrow holdings limited
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Micro

Blue Arrow Holdings Limited

02586484•Private Limited With Share Capital

33 Soho Square, London, W1D3QU
Website08000855777

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Incorporated

27/02/1991

Company Age

35 years

Directors

7

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Blue Arrow Holdings Limited (02586484) is a private limited with share capital incorporated on 27/02/1991 (35 years old) and registered in london, W1D3QU. The company operates under SIC code 70100 and is classified as Micro.

Blue arrow holdings limited is a company based out of 800 the boulevard capability green, luton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/02/1991
W1D3QU
2 employees

Financial Overview

Total Assets

£100.02M

Liabilities

£65.81M

Net Assets

£34.21M

Cash

£0

Key Metrics

2

Employees

7

Directors

5

Shareholders

Board of Directors

5
R
rebecca jane watson
director
R
rebecca jane watson
director
J
jamie webb
director
I
ian munro
director
R
rss global limited
director

Charges

23

Registered

3

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2024
Legacy
Category:Accounts
Date:27-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:03-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2015
Memorandum Articles
Category:Incorporation
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts28/03/2025

Trading Addresses

10 Ambrose Street, Cheltenham, Gloucestershire, GL503LG
12 Saltergate, Chesterfield, Derbyshire, S401UT
18 Park Row, Leeds, West Yorkshire, LS15JA
199 Streatham High Road, London, SW166EG
1St Floor, 187 High Street, Dudley, West Midlands, DY11QE

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Contact

08000855777
bluearrow.co.uk
33 Soho Square, London, W1D3QU