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BLUE BUTTERFLY LIMITED (07454961)

BLUE BUTTERFLY LIMITED (07454961) is an active UK company. incorporated on 30 November 2010. with registered office in London. The company operates in the Education sector, engaged in pre-primary education. BLUE BUTTERFLY LIMITED has been registered for 15 years. Current directors include PANKHANIA, Payal, PANKHANIA, Rajan.

Company Number
07454961
Status
active
Type
ltd
Incorporated
30 November 2010
Age
15 years
Address
1 Bell Street, London, NW1 5BY
Industry Sector
Education
Business Activity
Pre-primary education
Directors
PANKHANIA, Payal, PANKHANIA, Rajan
SIC Codes
85100

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BLUE BUTTERFLY LIMITED

BLUE BUTTERFLY LIMITED is an active company incorporated on 30 November 2010 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. BLUE BUTTERFLY LIMITED was registered 15 years ago.(SIC: 85100)

Status

active

Active since 15 years ago

Company No

07454961

LTD Company

Age

15 Years

Incorporated 30 November 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 8 May 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 October 2025 (9 months ago)
Submitted on 16 October 2025 (9 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

1 Bell Street 2nd Floor London, NW1 5BY,

Previous Addresses

5 Barrow Point Avenue Pinner Middlesex HA5 3HQ
From: 12 September 2011To: 1 June 2015
38 Anselm Road Pinner Middlesex HA5 4LJ England
From: 30 November 2010To: 12 September 2011
Timeline

14 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Nov 10
Loan Secured
Feb 14
Loan Secured
Feb 14
Director Joined
Oct 17
Funding Round
Dec 17
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Jun 19
Director Left
Jun 19
Loan Secured
Jun 21
Loan Cleared
Dec 25
New Owner
May 26
New Owner
May 26
New Owner
May 26
1
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

PANKHANIA, Payal

Active
Bell Street, LondonNW1 5BY
Secretary
Appointed 30 Nov 2010

PANKHANIA, Payal

Active
Bell Street, LondonNW1 5BY
Born May 1983
Director
Appointed 12 Oct 2017

PANKHANIA, Rajan

Active
Bell Street, LondonNW1 5BY
Born December 1973
Director
Appointed 30 Nov 2010

DHANANI, Bharat-Kumar Premchand

Resigned
Bell Street, LondonNW1 5BY
Born February 1958
Director
Appointed 25 Mar 2019
Resigned 03 Jun 2019

SHAH, Ramesh Hirji Rajpal

Resigned
Bell Street, LondonNW1 5BY
Born December 1942
Director
Appointed 25 Mar 2019
Resigned 03 Jun 2019

Persons with significant control

4

Mr Rajan Pankhania

Active
1 Bell Street, LondonNW1 5BY
Born December 1973

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 24 Sept 2025

Mrs Vanita Pankhania

Active
Bell Street, LondonNW1 5BY
Born March 1952

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 24 Sept 2025

Mrs Payal Pankhania

Active
1 Bell Street, LondonNW1 5BY
Born May 1983

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 24 Sept 2025

Dhirajlal Parshotam Popat Pankhania

Active
Bell Street, LondonNW1 5BY
Born May 1949

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Total Exemption Full
8 May 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
5 May 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 May 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 May 2026
PSC01Notification of Individual PSC
Mortgage Satisfy Charge Full
15 December 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2018
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2017
CS01Confirmation Statement
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 October 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
26 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 February 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 April 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
12 September 2011
AD01Change of Registered Office Address
Incorporation Company
30 November 2010
NEWINCIncorporation