BA

BLUE ARROW LTD.

Active

Company number 00641659

London, England · Incorporated 10 November 1959

33 Soho Square, London, W1D 3QU, England

Last updated on 14 September 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARNET AGENCY LIMITED · 10 November 1959 – 12 October 1982

BLUE ARROW PERSONNEL SERVICES LIMITED · 12 October 1982 – 28 June 2000

Company overview

BLUE ARROW LTD. is an active private limited company incorporated on 10 November 1959 and registered in England and Wales. Its registered office is at 33 Soho Square, London W1D 3QU. The company’s principal activity is classified under SIC 78200.

It is wholly owned and controlled by Blue Arrow Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Phillip Gary Thomas (appointed 18 April 2024) and RSS Global Limited (corporate director, appointed 19 June 2024).

The most recent full accounts were made up to 28 March 2025, with the next accounts due by 31 December 2026. A confirmation statement with no updates was filed on 8 January 2026. The company has no charges registered as at the latest confirmation statement, although a mortgage was created on 6 November 2025. There is no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
28 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blue Arrow Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Appoint Corporate Director Company With Name Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Move Registers To Sail Company With New Address
Address
3 August 2023 View
Change Sail Address Company With Old Address New Address
Address
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Memorandum Articles
Incorporation
15 March 2023 View
Resolution
Resolution
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Statement Of Companys Objects
Change Of Constitution
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Sail Address Company With Old Address New Address
Address
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Move Registers To Sail Company With New Address
Address
3 January 2020 View
Change Sail Address Company With Old Address New Address
Address
3 January 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Auditors Resignation Company
Auditors
1 September 2015 View
Miscellaneous
Miscellaneous
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Legacy
Mortgage
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Move Registers To Sail Company
Address
31 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
4 February 2009 View
Auditors Resignation Company
Auditors
12 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Mortgage
17 May 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
15 June 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Mortgage
25 April 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Full
Accounts
7 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Mortgage
26 November 2004 View
Legacy
Officers
24 September 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
26 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Capital
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Capital
5 January 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Address
4 December 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
15 July 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Address
27 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Mortgage
4 October 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Address
9 August 2001 View
Legacy
Mortgage
11 July 2001 View
Legacy
Address
21 June 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Mortgage
21 September 2000 View
Legacy
Mortgage
21 September 2000 View
Legacy
Mortgage
21 September 2000 View
Legacy
Mortgage
23 August 2000 View
Certificate Change Of Name Company
Change Of Name
27 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
19 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Address
14 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Mortgage
5 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 June 1998 View
Legacy
Mortgage
17 June 1998 View
Legacy
Mortgage
17 June 1998 View
Legacy
Mortgage
17 June 1998 View
Legacy
Mortgage
17 June 1998 View
Legacy
Mortgage
23 May 1998 View
Legacy
Officers
29 April 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Annual Return
2 February 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Mortgage
20 November 1997 View
Resolution
Resolution
10 October 1997 View
Legacy
Address
13 June 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Mortgage
10 September 1996 View
Legacy
Mortgage
10 September 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Address
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Annual Return
25 February 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Legacy
Annual Return
12 March 1994 View
Legacy
Officers
14 December 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Legacy
Annual Return
19 March 1992 View
Legacy
Address
5 December 1991 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
15 August 1991 View
Legacy
Mortgage
14 August 1991 View
Legacy
Officers
15 July 1991 View
Auditors Resignation Company
Auditors
10 July 1991 View
Legacy
Mortgage
19 June 1991 View
Legacy
Mortgage
19 June 1991 View
Legacy
Mortgage
14 June 1991 View
Legacy
Capital
13 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Legacy
Annual Return
28 March 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
14 December 1990 View
Legacy
Accounts
29 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Officers
4 July 1990 View
Accounts With Accounts Type Full
Accounts
14 June 1990 View
Legacy
Annual Return
14 June 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Officers
30 October 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1989 View
Legacy
Annual Return
10 August 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
14 October 1988 View
Auditors Resignation Company
Auditors
21 July 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Memorandum Articles
Incorporation
27 May 1988 View
Resolution
Resolution
25 May 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
4 February 1988 View
Resolution
Resolution
13 January 1988 View
Legacy
Mortgage
5 December 1987 View
Resolution
Resolution
8 October 1987 View
Resolution
Resolution
29 September 1987 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Mortgage
18 June 1987 View
Legacy
Mortgage
18 June 1987 View
Legacy
Mortgage
18 June 1987 View
Legacy
Officers
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 November 1986 View
Legacy
Officers
29 May 1986 View
Accounts With Made Up Date
Accounts
3 May 1986 View
Accounts With Made Up Date
Accounts
7 March 1985 View
Certificate Change Of Name Company
Change Of Name
12 October 1982 View
Incorporation Company
Incorporation
10 November 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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