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Blue Arrow Financial Services Limited

04496654

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 Soho Square, London, W1D 3QU
Incorporated 26/07/2002

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Rebecca Jane Watson

director · Since 03/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 160 other boards

Mr Phillip Gary Thomas

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Rss Global Limited

director · Since 19/06/2024

Also on 14 other boards

Rebecca Jane Watson

director · Since 03/03/2023

British · England · Age 57

Phillip Gary Thomas

director · Since 18/04/2024

British · United Kingdom · Age 47

Rss Global Limited

corporate director · Since 19/06/2024

Reg: 14526152

Also on 14 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 26/07/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/07/2002

Christopher Paul Martin

secretary · Resigned 30/04/2003

Michael Robert Sarson

director · Resigned 01/12/2003

Rebecca Jane Watson

director · Resigned 12/07/2004

Wayne Story

director · Resigned 08/04/2005

John Rowley

director · Resigned 07/10/2008

Desmond Mark Christopher Doyle

director · Resigned 14/05/2009

Andrew Jeremy Burchall

director · Resigned 31/07/2014

Darren Mee

director · Resigned 28/07/2016

Alison Louise Wilford

director · Resigned 31/10/2018

Julia Robertson

director · Resigned 03/03/2023

Timothy Briant

director · Resigned 03/03/2023

Rebecca Jane Watson

secretary · Resigned 05/03/2023

Michael Subodh Mehta

director · Resigned 31/12/2023

Ian James Munro

director · Resigned 27/03/2024

Ian James Munro

director · Resigned 05/04/2024

Tristan Nicholas Ramus

director · Resigned 24/05/2024

Jamie Benjamin Webb

director · Resigned 24/05/2024

Persons with Significant Control

Blue Arrow Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 07/03/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 06/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 18/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 18/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 18/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 18/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 18/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2007Registered 12/05/2007Satisfied 22/12/2022

Change History

officer appointedTHOMAS, Phillip Gary
2026-07-22
officer appointedWATSON, Rebecca Jane
2026-07-22
officer appointedRSS GLOBAL LIMITED
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line133 Soho Square
2026-07-22

33 SOHO SQUARE

post townLondon
2026-07-22

LONDON