BLUE ARROW FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE ARROW FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE ARROW FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496654. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLUE ARROW FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2023-03-03 CURRENT
MR TRISTAN RAMUS Sep 1972 British Director 2023-03-03 CURRENT
MS REBECCA JANE WATSON Apr 1969 British Director 2023-03-03 CURRENT
MR JOHN ROWLEY Feb 1944 British Director 2005-05-20 UNTIL 2008-10-07 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Secretary 2002-07-26 UNTIL 2003-04-30 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Secretary 2003-04-30 UNTIL 2023-03-05 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
WAYNE STORY Jan 1961 British Director 2002-07-26 UNTIL 2005-04-08 RESIGNED
MR IAN JAMES MUNRO Jun 1977 British Director 2023-03-03 UNTIL 2024-03-27 RESIGNED
MR MICHAEL ROBERT SARSON Jan 1956 British Director 2002-07-26 UNTIL 2003-12-01 RESIGNED
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 UNTIL 2023-03-03 RESIGNED
MR MICHAEL SUBODH MEHTA Dec 1967 British Director 2023-03-03 UNTIL 2023-12-31 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2003-04-30 UNTIL 2004-07-12 RESIGNED
MR IAN JAMES MUNRO Jun 1977 British Director 2024-03-27 UNTIL 2024-04-05 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2003-02-17 UNTIL 2009-05-14 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2009-05-14 UNTIL 2014-07-31 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 UNTIL 2023-03-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-07-26 UNTIL 2002-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rss Global Limited 2023-03-03 - 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blue Arrow Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLISLE GROUP LIMITED LUTON Active FULL 70100 - Activities of head offices
BLUE ARROW LTD. LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BLUE ARROW SERVICES LIMITED LUTON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED LUTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARBON60 LIMITED LUTON Active FULL 78109 - Other activities of employment placement agencies
BLUE ARROW HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AUSTIN BENN CONSULTANTS LIMITED LUTON Dissolved... FULL 78200 - Temporary employment agency activities
CARLISLE SECURITY SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CARLISLE CLEANING SERVICES HOLDINGS LIMITED LUTON Active DORMANT 81210 - General cleaning of buildings
CARLISLE STAFFING SERVICES LIMITED LUTON Active FULL 78200 - Temporary employment agency activities
GUIDANT GLOBAL UK LIMITED LUTON Active FULL 78200 - Temporary employment agency activities
CARLISLE RETAIL SERVICES (LUTON) LIMITED LUTON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
CHADWICK NOTT (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BLEND RECRUITMENT LIMITED LUTON Dissolved... DORMANT 78200 - Temporary employment agency activities
BMS LIMITED LUTON Active FULL 70100 - Activities of head offices
CARLISLE STAFFING SERVICES HOLDINGS LIMITED LUTON Active FULL 78200 - Temporary employment agency activities
CAREER TEACHERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED LUTON Dissolved... DORMANT 86900 - Other human health activities
CAREER TEACHERS 2006 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE ARROW LTD. LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
THE VOICE AND MUSIC COMPANY LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BLUE ARROW HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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RSS GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RSS GLOBAL CENTRAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
HCRG WORKFORCE SOLUTIONS SUPPORT SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
HALIAN STAFFGROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ZKHB SALES LTD WESTMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores