BLUE ARROW LTD. - LONDON


Company Profile Company Filings

Overview

BLUE ARROW LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE ARROW LTD. was incorporated 64 years ago on 10/11/1959 and has the registered number: 00641659. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE ARROW LTD. - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

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
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA JANE WATSON Apr 1969 British Director 2023-03-03 CURRENT
MR TRISTAN RAMUS Sep 1972 British Director 2023-03-03 CURRENT
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2023-03-03 CURRENT
MR MICHAEL SUBODH MEHTA Dec 1967 British Director 2023-03-03 UNTIL 2023-12-31 RESIGNED
CHERYL ANNE SUSSAMS Nov 1957 British Director 1998-07-01 UNTIL 1999-12-13 RESIGNED
WAYNE STORY Jan 1961 British Director 2002-05-22 UNTIL 2005-04-08 RESIGNED
MISS IRENE PATRICIA MARVIN Sep 1952 British Director RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2005-05-20 UNTIL 2008-10-07 RESIGNED
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 UNTIL 2023-03-03 RESIGNED
MR MICHAEL ROBERT SARSON Jan 1956 British Director 1998-11-30 UNTIL 2003-12-01 RESIGNED
MR IAN JAMES MUNRO Jun 1977 British Director 2024-03-27 UNTIL 2024-04-05 RESIGNED
MR IAN JAMES MUNRO Jun 1977 British Director 2023-03-03 UNTIL 2024-03-27 RESIGNED
MRS LYNN MORTON Sep 1953 British Director RESIGNED
MR GAVIN MALCOLM TOMLINSON Sep 1957 British Director RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MR PETER JAMES MCDONNELL Mar 1958 British Director 1999-08-12 UNTIL 2002-03-28 RESIGNED
STEPHEN ALEXANDER NUNES Nov 1951 British Director 1998-07-01 UNTIL 2005-09-15 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Secretary 2003-04-30 UNTIL 2023-03-05 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Secretary 1999-05-04 UNTIL 2003-04-30 RESIGNED
KEITH CHARLES BELL Nov 1949 British Secretary RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Secretary 1996-04-17 UNTIL 1999-05-04 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
MRS JANET IRIS BARN Nov 1951 British Director RESIGNED
KEVIN KEEGAN Jan 1959 British Director 2000-03-31 UNTIL 2001-03-29 RESIGNED
DEBORAH ELLEN EUSTACE Feb 1962 British Director 1998-07-01 UNTIL 2002-01-04 RESIGNED
MR ROGER CHARLES EDEN Mar 1956 British Director 1996-04-17 UNTIL 1999-03-25 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2003-02-17 UNTIL 2009-05-14 RESIGNED
MICHAEL STEPHEN CROSSWELL Jan 1943 British Director RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Director 2001-08-03 UNTIL 2003-04-30 RESIGNED
MRS DIANA FREDERICA CORNISH Jan 1943 British Director 1996-07-11 UNTIL 2001-11-05 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 UNTIL 2023-03-03 RESIGNED
GEOFFREY IAN BRAILEY May 1950 British Director 1996-04-13 UNTIL 1999-03-25 RESIGNED
DAVID ANTHONY LAKE Jan 1953 British Director 1999-05-04 UNTIL 2001-08-03 RESIGNED
MRS JANET IRIS BARN Nov 1951 British Director 2000-03-31 UNTIL 2003-04-30 RESIGNED
MARK IAN ADAMS Jan 1963 British Director 2002-05-22 UNTIL 2004-09-06 RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Director 1996-04-17 UNTIL 1999-07-06 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2007-10-01 UNTIL 2014-07-31 RESIGNED
MRS DIANE JULIE MARTYN Jun 1964 British Director 1998-07-01 UNTIL 2000-11-20 RESIGNED
MR NIGEL PHILIP MARSH Oct 1962 British Director 2003-07-01 UNTIL 2005-12-01 RESIGNED
STUART JOHN MCBRIDE Mar 1962 British Director 2005-05-20 UNTIL 2008-12-31 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2003-02-17 UNTIL 2023-03-03 RESIGNED
CHARLES WALKER Sep 1967 British Director 2000-03-31 UNTIL 2001-03-29 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 Holdings Limited 2016-04-06 Luton   Bedfordshire 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
IMPELLAM HOLDINGS LIMITED LUTON Active FULL 70100 - Activities of head offices
IMAGE FACTORY RETAIL GRAPHICS LIMITED LONDON ENGLAND Dissolved... FULL 18129 - Printing n.e.c.
BLUE ARROW SERVICES LIMITED LUTON Dissolved... DORMANT 78200 - Temporary employment agency activities
CHRYSALIS COMMUNITY CARE GROUP LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ONETRUE LIMITED LUTON Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED LUTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRN RECRUITMENT LTD. LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MEDACS HEALTHCARE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
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
BLAKEBROOK LTD WORCESTER Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
THE RECRUITMENT GROUP LIMITED LUTON Dissolved... FULL 78200 - Temporary employment agency activities
BLEND RECRUITMENT LIMITED LUTON Dissolved... DORMANT 78200 - Temporary employment agency activities
LAYBRIDGE LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
ROUGHAM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FUN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
PHOENIX INC LIMITED LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE FRESH START GROUP LIMITED LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WORKFORCE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
AFFINITY HEALTHCARE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CORDANT PEOPLE LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
STAFFGROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CORDANT FM SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
THE UK RECRUITMENT CO. LTD LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
THE REC CO. SUPPORT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
THE REC CO. CENTRAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
2020 H LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
T20 MP ALPHA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies