Blue Arrow Ltd.
00641659
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 03/03/2023
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 160 other boards
director · Since 18/04/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 17 other boards
Former
director · Resigned 30/11/1993
secretary · Resigned 17/04/1996
director · Resigned 10/07/1996
director · Resigned 10/07/1996
director · Resigned 30/01/1997
director · Resigned 04/02/1998
director · Resigned 25/03/1999
director · Resigned 25/03/1999
secretary · Resigned 04/05/1999
director · Resigned 06/07/1999
director · Resigned 13/12/1999
director · Resigned 20/11/2000
director · Resigned 29/03/2001
director · Resigned 29/03/2001
director · Resigned 03/08/2001
director · Resigned 05/11/2001
director · Resigned 04/01/2002
director · Resigned 28/03/2002
secretary · Resigned 30/04/2003
director · Resigned 30/04/2003
director · Resigned 30/04/2003
director · Resigned 01/12/2003
director · Resigned 06/09/2004
director · Resigned 08/04/2005
director · Resigned 15/09/2005
director · Resigned 01/12/2005
director · Resigned 07/10/2008
director · Resigned 31/12/2008
director · Resigned 14/05/2009
director · Resigned 31/07/2014
director · Resigned 28/07/2016
director · Resigned 31/10/2018
director · Resigned 03/03/2023
director · Resigned 03/03/2023
director · Resigned 03/03/2023
secretary · Resigned 05/03/2023
director · Resigned 31/12/2023
director · Resigned 27/03/2024
director · Resigned 05/04/2024
director · Resigned 24/05/2024
director · Resigned 24/05/2024
Persons with Significant Control
Blue Arrow Holdings Limited
33, Soho Square, London, W1D 3QU
Reg: 2586484 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Rss Global Limited
Ceased 03/03/2023
Charges3 outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
33 SOHO SQUARE
LONDON