BLUE ARROW YACHTING LIMITED - FAREHAM


Company Profile Company Filings

Overview

BLUE ARROW YACHTING LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE ARROW YACHTING LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197225. The accounts status is TOTAL EXEMPTION FULL.

BLUE ARROW YACHTING LIMITED - FAREHAM

This company is listed in the following categories:
30110 - Building of ships and floating structures
30120 - Building of pleasure and sporting boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

CARNAC PLACE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAMPER & NICHOLSONS YACHTING LTD (until 21/08/2013)

Confirmation Statements

Last Statement Next Statement Due
10/04/2021 24/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ETTORE MARIA MATTIELLO Nov 1954 Italian Director 2016-05-09 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2001-10-01 CURRENT
ENRICO CHIEFFI Apr 1963 Italian Director 2002-11-16 UNTIL 2007-02-19 RESIGNED
SHERWIN OLIVER SOLICITORS Secretary 2001-04-10 UNTIL 2001-10-01 RESIGNED
GIUSEPPE VISCONTI Nov 1944 Italian Director 2002-05-07 UNTIL 2002-07-21 RESIGNED
MR NIGEL STUART CRAIG Dec 1956 English Director 2001-04-10 UNTIL 2001-06-26 RESIGNED
BJORN MIKAEL STILL Jul 1955 Finnish Director 2001-07-10 UNTIL 2002-11-16 RESIGNED
JACOPO SPADOLINI Jan 1977 Italian Director 2007-05-30 UNTIL 2010-12-31 RESIGNED
LUCIANO SCARAMUCCIA Jul 1947 Italian Director 2001-09-24 UNTIL 2003-09-30 RESIGNED
MR PATRICK CHARLES LILLEY Jun 1951 Director 2001-06-26 UNTIL 2004-03-08 RESIGNED
CHAIRMAN SIMON HAMILTON LANG Oct 1964 British Director 2010-09-30 UNTIL 2016-05-23 RESIGNED
FAUSTINO FILIPPETTI Sep 1952 Italian Director 2007-05-30 UNTIL 2008-05-27 RESIGNED
LEONARDO FERRAGAMO Jul 1953 Italy Director 2001-09-27 UNTIL 2008-05-27 RESIGNED
MR NIGEL STUART CRAIG Dec 1956 English Director 2002-05-07 UNTIL 2005-04-07 RESIGNED
FILIPPO CALANDRELLO Apr 1962 Italian Director 2005-02-11 UNTIL 2005-05-25 RESIGNED
MR GIANLUCA BROZZETTI Mar 1954 Italian Director 2008-03-20 UNTIL 2010-09-30 RESIGNED
RIDOLFO BICHI RUSPOLI May 1950 Italian Director 2003-11-06 UNTIL 2007-02-19 RESIGNED
GIORGIO BIANCHINI Jan 1962 Italian Director 2002-11-16 UNTIL 2004-12-07 RESIGNED
MR FEDERICO BENNEWITZ Oct 1960 Italian Director 2013-02-04 UNTIL 2014-09-22 RESIGNED
MR GIORGIO BENDONI Apr 1959 Italian Director 2003-04-02 UNTIL 2005-05-13 RESIGNED
SIMONE ANICHINI Oct 1961 Italian Director 2005-01-14 UNTIL 2008-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonardo Ferragamo 2016-04-06 7/1953 Florence   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH HELICOPTER ASSOCIATION LIMITED CHOBHAM, WOKING ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
BLAKELAW DIRECTOR SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLAKELAW SECRETARIES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SLOANE HELICOPTERS LIMITED NORTHAMPTON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
BASING MEWS MANAGEMENT COMPANY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
BRUNSWICK COMPANY SECRETARIES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 69102 - Solicitors
SLOANE AVIATION LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
GOOD BEAUTY GUIDE LIMITED WESTCLIFF-ON-SEA ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
AROSCHEM LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BUCCELLATI LONDON LIMITED LONDON ENGLAND Active -... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
RC SLOANE STREET LIMITED LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
GOSLING COURT (ABINGDON) MANAGEMENT COMPANY LIMITED WITNEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
JIMMY CHOO GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CDBIAGIO LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GIANBROZ LIMITED LONDON ENGLAND Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
LUXURY GROUP LONDON LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SLOANE HELICOPTERS (SALES) LIMITED CO FERMANAGH Dissolved... NO ACCOUNTS FILED None Supplied
HENTYS LLP FAREHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BLUE_ARROW_YACHTING_LIMIT - Accounts 2021-08-06 30-04-2021 £3,986 Cash £1,088 equity
BLUE_ARROW_YACHTING_LIMIT - Accounts 2020-12-24 31-12-2019 £5,414 Cash £-93,460 equity
Accounts filed on 31-12-2018 2019-07-12 31-12-2018
Blue Arrow Yachting Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-12-2017 £22,123 Cash £146,907 equity
Blue Arrow Yachting Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £20,623 Cash £144,827 equity
Blue Arrow Yachting Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £238 Cash £149,286 equity
Blue Arrow Yachting Limited - Limited company - abbreviated - 11.6 2015-08-14 31-12-2014 £2,513 Cash £201,903 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA BAY COMPUTING LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
E-MEDI8 LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CURRENCY RESEARCH LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEPESCHE (UK) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEWTON WEALTH HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHANGE OF FOCUS LTD FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EGAMING COMPLIANCE (HOLDINGS) LIMITED FAREHAM UNITED KINGDOM Active FULL 71200 - Technical testing and analysis
DARREN LONGHURST LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LCCD PROPERTY 1 LIMITED FAREHAM ENGLAND Active DORMANT 41100 - Development of building projects