Introduction
Watch Company
B
BLUE NILE FOODS LTD
BLUE NILE FOODS LTD is an active company incorporated on 24 July 2020 with the registered office located in Southend-On-Sea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BLUE NILE FOODS LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12767342
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
40-41 The Vintners Temple Farm Industrial Estate Southend-On-Sea, SS2 5RZ,
Previous Addresses
40-41 the Vintners Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RZ England
From: 15 August 2023To: 13 September 2024
Unit 19 Innovation Business Centre Consul Avenue Rainham RM13 8HZ England
From: 6 October 2020To: 15 August 2023
8 Hampstead Gate Frognal London NW3 6AL England
From: 30 July 2020To: 6 October 2020
1 Lancashire Court London W1S 1EX England
From: 24 July 2020To: 30 July 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BELAI, Abbai
ActiveLancashire Court, LondonW1S 1EX
Born December 1971
Director
Appointed 24 Jul 2020
BELAI, Abbai
Lancashire Court, LondonW1S 1EX
Born December 1971
Director
24 Jul 2020
Active
ADEBAYO, Oluwaseyi
ResignedNightingale Place, ColchesterCO3 8WN
Born August 1995
Director
Appointed 01 Aug 2020
Resigned 13 May 2024
ADEBAYO, Oluwaseyi
Nightingale Place, ColchesterCO3 8WN
Born August 1995
Director
01 Aug 2020
Resigned 13 May 2024
Resigned
GORE, Kamal
ResignedBrook Crescent, LondonE4 9EP
Born March 1995
Director
Appointed 01 Aug 2020
Resigned 13 May 2024
GORE, Kamal
Brook Crescent, LondonE4 9EP
Born March 1995
Director
01 Aug 2020
Resigned 13 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abbai Belai
ActiveThe Vintners, Southend-On-SeaSS2 5RZ
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mr Abbai Belai
The Vintners, Southend-On-SeaSS2 5RZ
Born December 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jul 2020
Active
Filing History
22
Description
Type
Date Filed
Document
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
10 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020