Blue Arrow Financial Services Limited
04496654
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/07/2026
Due 09/08/2027
Industry
Officers
director · Since 03/03/2023
DIRECTOR
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
corporate nominee director · Resigned 26/07/2002
corporate nominee secretary · Resigned 26/07/2002
secretary · Resigned 30/04/2003
director · Resigned 01/12/2003
director · Resigned 12/07/2004
director · Resigned 08/04/2005
director · Resigned 07/10/2008
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
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 Limited
33, Soho Square, London, W1D 3QU
Reg: 00641659 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Rss Global Limited
Ceased 03/03/2023
Charges2 outstanding
TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)
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BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
33 SOHO SQUARE
LONDON