Introduction
Watch Company
B
BLUE NILE PRODUCTS LTD
BLUE NILE PRODUCTS LTD is an active company incorporated on 23 November 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BLUE NILE PRODUCTS LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
13036179
LTD Company
Age
5 Years
Incorporated 23 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
45 Albemarle Street 3rd Floor London, W1S 4JL,
Previous Addresses
34 Albemarle Street 3rd Floor, London W1S 4JL England
From: 6 August 2024To: 5 November 2024
1 Lancashire Court London W1S 1EX United Kingdom
From: 23 November 2020To: 6 August 2024
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BELAI, Abbai
ActiveAlbemarle Street, LondonW1S 4JL
Born December 1971
Director
Appointed 14 Oct 2024
BELAI, Abbai
Albemarle Street, LondonW1S 4JL
Born December 1971
Director
14 Oct 2024
Active
BELAI, Jacinta Anne
ResignedAlbemarle Street, LondonW1S 4JL
Born October 1976
Director
Appointed 23 Nov 2020
Resigned 01 Oct 2025
BELAI, Jacinta Anne
Albemarle Street, LondonW1S 4JL
Born October 1976
Director
23 Nov 2020
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abbai Belai
ActiveAlbemarle Street, LondonW1S 4JL
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Mr Abbai Belai
Albemarle Street, LondonW1S 4JL
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Ms Jacinta Anne Belai
CeasedAlbemarle Street, LondonW1S 4JL
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2020
Ceased 13 Oct 2025
Ms Jacinta Anne Belai
Albemarle Street, LondonW1S 4JL
Born October 1976
Ownership of shares 75 to 100 percent
23 Nov 2020
Ceased 13 Oct 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2025
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
6 August 2024
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
6 August 2024
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024