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BLUE ARROW HOLDINGS LIMITED (02586484)

BLUE ARROW HOLDINGS LIMITED (02586484) is an active UK company. incorporated on 27 February 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. BLUE ARROW HOLDINGS LIMITED has been registered for 35 years.

Company Number
02586484
Status
active
Type
ltd
Incorporated
27 February 1991
Age
35 years
Address
33 Soho Square, London, W1D 3QU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 78200

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BLUE ARROW HOLDINGS LIMITED

BLUE ARROW HOLDINGS LIMITED is an active company incorporated on 27 February 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. BLUE ARROW HOLDINGS LIMITED was registered 35 years ago.(SIC: 70100, 78200)

Status

active

Active since 35 years ago

Company No

02586484

LTD Company

Age

35 Years

Incorporated 27 February 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 10 January 2026 (2 months ago)
Period: 1 April 2024 - 28 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 29 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

CANDARROW LIMITED
From: 20 May 1991To: 19 September 1991
CANDARROW LIMITED
From: 20 May 1991To: 19 September 1991
ALNERY NO. 1074 LIMITED
From: 27 February 1991To: 20 May 1991
Contact
Address

33 Soho Square London, W1D 3QU,

Previous Addresses

800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA
From: 27 February 1991To: 9 March 2023
Timeline

47 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Feb 91
Loan Secured
Mar 14
Director Joined
Jun 14
Director Left
Aug 14
Loan Secured
Nov 14
Director Joined
Apr 15
Loan Secured
Jul 15
Loan Secured
Nov 15
Director Left
Aug 16
Director Joined
Aug 16
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Director Left
Nov 18
Loan Secured
Mar 19
Director Joined
Mar 20
Loan Secured
Dec 21
Owner Exit
Mar 23
Loan Secured
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Loan Secured
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Director Joined
Mar 23
Director Left
Jan 24
Director Left
Mar 24
Director Joined
Apr 24
Director Left
Apr 24
Funding Round
May 24
Director Joined
May 24
Share Issue
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Loan Secured
Nov 25
2
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

286

Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2026
AAAnnual Accounts
Legacy
10 January 2026
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Legacy
3 December 2025
AGREEMENT2AGREEMENT2
Legacy
1 December 2025
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2025
MR01Registration of a Charge
Confirmation Statement With Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2024
AAAnnual Accounts
Legacy
27 December 2024
PARENT_ACCPARENT_ACC
Legacy
17 December 2024
GUARANTEE2GUARANTEE2
Legacy
17 December 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Capital Alter Shares Subdivision
4 June 2024
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
4 June 2024
MAMA
Resolution
4 June 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
31 May 2024
SH01Allotment of Shares
Appoint Corporate Director Company With Name Date
31 May 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
13 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
13 October 2023
TM02Termination of Secretary
Move Registers To Sail Company With New Address
3 August 2023
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
3 August 2023
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
15 March 2023
MAMA
Resolution
15 March 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
13 March 2023
CC04CC04
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 March 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
9 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2023
MR01Registration of a Charge
Cessation Of A Person With Significant Control
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 March 2023
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
20 January 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 January 2020
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
3 January 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Statement Of Companys Objects
20 November 2015
CC04CC04
Memorandum Articles
20 November 2015
MAMA
Resolution
20 November 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Auditors Resignation Company
1 September 2015
AUDAUD
Miscellaneous
3 August 2015
MISCMISC
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
19 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Full
17 April 2013
AAAnnual Accounts
Legacy
28 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Legacy
28 August 2012
MG01MG01
Legacy
14 August 2012
MG01MG01
Resolution
3 May 2012
RESOLUTIONSResolutions
Resolution
3 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Move Registers To Sail Company
31 January 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
30 January 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Legacy
13 May 2011
MG02MG02
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Change Sail Address Company With Old Address
18 January 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
9 January 2011
AR01AR01
Accounts With Accounts Type Full
19 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Accounts With Accounts Type Full
30 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
17 August 2009
MEM/ARTSMEM/ARTS
Legacy
17 August 2009
SH20SH20
Miscellaneous
17 August 2009
MISCMISC
Legacy
17 August 2009
CAP-SSCAP-SS
Resolution
17 August 2009
RESOLUTIONSResolutions
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
13 May 2009
353353
Legacy
4 February 2009
288cChange of Particulars
Auditors Resignation Company
12 January 2009
AUDAUD
Legacy
8 January 2009
363aAnnual Return
Legacy
17 November 2008
288bResignation of Director or Secretary
Legacy
17 May 2008
395Particulars of Mortgage or Charge
Legacy
14 May 2008
88(2)Return of Allotment of Shares
Resolution
14 May 2008
RESOLUTIONSResolutions
Legacy
14 May 2008
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 May 2008
AAAnnual Accounts
Legacy
11 January 2008
363aAnnual Return
Legacy
16 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2007
AAAnnual Accounts
Legacy
15 June 2007
403aParticulars of Charge Subject to s859A
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Legacy
12 May 2007
395Particulars of Mortgage or Charge
Legacy
26 January 2007
363aAnnual Return
Accounts With Accounts Type Full
18 July 2006
AAAnnual Accounts
Legacy
23 January 2006
363aAnnual Return
Accounts With Accounts Type Full
5 January 2006
AAAnnual Accounts
Legacy
27 October 2005
244244
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
21 January 2005
363aAnnual Return
Accounts With Accounts Type Full
10 August 2004
AAAnnual Accounts
Legacy
18 May 2004
403aParticulars of Charge Subject to s859A
Legacy
18 May 2004
403aParticulars of Charge Subject to s859A
Legacy
12 May 2004
395Particulars of Mortgage or Charge
Legacy
12 February 2004
363aAnnual Return
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
4 December 2003
353353
Resolution
6 November 2003
RESOLUTIONSResolutions
Resolution
6 November 2003
RESOLUTIONSResolutions
Resolution
6 November 2003
RESOLUTIONSResolutions
Legacy
6 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2003
AAAnnual Accounts
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
27 April 2003
287Change of Registered Office
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
30 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
6 March 2002
88(2)R88(2)R
Statement Of Affairs
6 March 2002
SASA
Legacy
21 January 2002
363sAnnual Return (shuttle)
Legacy
8 November 2001
288bResignation of Director or Secretary
Legacy
4 October 2001
403aParticulars of Charge Subject to s859A
Legacy
16 August 2001
288aAppointment of Director or Secretary
Legacy
9 August 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
287Change of Registered Office
Legacy
21 June 2001
287Change of Registered Office
Accounts With Accounts Type Full
2 April 2001
AAAnnual Accounts
Legacy
6 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 2000
AAAnnual Accounts
Legacy
21 September 2000
123Notice of Increase in Nominal Capital
Resolution
21 September 2000
RESOLUTIONSResolutions
Resolution
21 September 2000
RESOLUTIONSResolutions
Resolution
21 September 2000
RESOLUTIONSResolutions
Legacy
23 August 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
30 March 2000
363sAnnual Return (shuttle)
Legacy
19 November 1999
288cChange of Particulars
Legacy
14 September 1999
287Change of Registered Office
Legacy
17 August 1999
288bResignation of Director or Secretary
Legacy
5 July 1999
395Particulars of Mortgage or Charge
Legacy
28 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
25 April 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
288bResignation of Director or Secretary
Legacy
1 February 1999
363sAnnual Return (shuttle)
Legacy
27 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 January 1999
AAAnnual Accounts
Legacy
1 October 1998
403aParticulars of Charge Subject to s859A
Legacy
17 July 1998
395Particulars of Mortgage or Charge
Legacy
24 May 1998
88(2)R88(2)R
Legacy
23 May 1998
395Particulars of Mortgage or Charge
Legacy
29 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 March 1998
AAAnnual Accounts
Legacy
2 February 1998
363sAnnual Return (shuttle)
Legacy
24 December 1997
403aParticulars of Charge Subject to s859A
Legacy
24 December 1997
403aParticulars of Charge Subject to s859A
Legacy
1 December 1997
288cChange of Particulars
Legacy
20 November 1997
395Particulars of Mortgage or Charge
Resolution
10 October 1997
RESOLUTIONSResolutions
Legacy
13 June 1997
287Change of Registered Office
Legacy
24 April 1997
363sAnnual Return (shuttle)
Legacy
17 February 1997
288bResignation of Director or Secretary
Legacy
28 January 1997
288aAppointment of Director or Secretary
Legacy
3 January 1997
288aAppointment of Director or Secretary
Legacy
27 November 1996
288cChange of Particulars
Legacy
10 September 1996
403b403b
Legacy
10 September 1996
403b403b
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
14 June 1996
288288
Legacy
11 June 1996
287Change of Registered Office
Legacy
11 June 1996
288288
Legacy
11 June 1996
288288
Legacy
11 June 1996
288288
Legacy
11 June 1996
288288
Accounts With Accounts Type Full Group
19 March 1996
AAAnnual Accounts
Legacy
25 February 1996
363x363x
Accounts With Accounts Type Full Group
22 August 1995
AAAnnual Accounts
Legacy
3 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
30 November 1994
RESOLUTIONSResolutions
Resolution
30 November 1994
RESOLUTIONSResolutions
Resolution
30 November 1994
RESOLUTIONSResolutions
Resolution
30 November 1994
RESOLUTIONSResolutions
Legacy
30 November 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
19 September 1994
AAAnnual Accounts
Legacy
26 February 1994
363x363x
Legacy
14 December 1993
288288
Accounts Amended With Accounts Type Full Group
10 August 1993
AAMDAAMD
Accounts With Accounts Type Full Group
29 June 1993
AAAnnual Accounts
Legacy
9 March 1993
363x363x
Legacy
7 November 1992
288288
Legacy
7 November 1992
288288
Accounts With Accounts Type Full Group
22 June 1992
AAAnnual Accounts
Legacy
8 June 1992
155(6)a155(6)a
Resolution
8 June 1992
RESOLUTIONSResolutions
Legacy
3 June 1992
288288
Legacy
3 March 1992
363x363x
Legacy
4 December 1991
287Change of Registered Office
Memorandum Articles
2 December 1991
MEM/ARTSMEM/ARTS
Resolution
2 December 1991
RESOLUTIONSResolutions
Legacy
9 October 1991
288288
Legacy
8 October 1991
224224
Certificate Change Of Name Company
18 September 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 September 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 August 1991
9797
Legacy
31 July 1991
155(6)a155(6)a
Resolution
31 July 1991
RESOLUTIONSResolutions
Legacy
24 July 1991
88(2)R88(2)R
Resolution
11 July 1991
RESOLUTIONSResolutions
Legacy
11 July 1991
88(2)R88(2)R
Legacy
11 July 1991
88(2)R88(2)R
Legacy
11 July 1991
123Notice of Increase in Nominal Capital
Legacy
11 July 1991
122122
Resolution
11 July 1991
RESOLUTIONSResolutions
Resolution
11 July 1991
RESOLUTIONSResolutions
Legacy
19 June 1991
395Particulars of Mortgage or Charge
Legacy
19 June 1991
395Particulars of Mortgage or Charge
Legacy
14 June 1991
395Particulars of Mortgage or Charge
Legacy
14 June 1991
395Particulars of Mortgage or Charge
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Legacy
2 June 1991
287Change of Registered Office
Certificate Change Of Name Company
20 May 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 February 1991
NEWINCIncorporation