Introduction
Watch Company
B
BLUE GOLD LTD
BLUE GOLD LTD is an active company incorporated on 25 January 2021 with the registered office located in Isleworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BLUE GOLD LTD was registered 5 years ago.(SIC: 68209, 96090)
Status
active
Active since 5 years ago
Company No
13155044
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
764 Great West Road Isleworth, TW7 5NA,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PHARRODA, Prahlad Ram, Dr
ActiveGreat West Road, IsleworthTW7 5NA
Born December 1978
Director
Appointed 25 Jan 2021
PHARRODA, Prahlad Ram, Dr
Great West Road, IsleworthTW7 5NA
Born December 1978
Director
25 Jan 2021
Active
SAMIROLAH, Rahmani
ResignedGreat West Road, IsleworthTW7 5NA
Born April 1974
Director
Appointed 25 Jan 2021
Resigned 18 Mar 2025
SAMIROLAH, Rahmani
Great West Road, IsleworthTW7 5NA
Born April 1974
Director
25 Jan 2021
Resigned 18 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Prahlad Ram Pharrodada
ActiveGreat West Road, IsleworthTW7 5NA
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2025
Dr Prahlad Ram Pharrodada
Great West Road, IsleworthTW7 5NA
Born December 1978
Ownership of shares 75 to 100 percent
01 Jun 2025
Active
Mr Rahmani Samirolah
CeasedGreat West Road, IsleworthTW7 5NA
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 18 Mar 2025
Mr Rahmani Samirolah
Great West Road, IsleworthTW7 5NA
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 18 Mar 2025
Ceased
Dr Prahlad Ram Pharroda
ActiveGreat West Road, IsleworthTW7 5NA
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Dr Prahlad Ram Pharroda
Great West Road, IsleworthTW7 5NA
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025