Blue Heaven (retail) Limited

General information

Name:

Blue Heaven (retail) Ltd

Office Address:

Office 7, 8 Lyon Way UB6 0BN Greenford

Number: 14323524

Incorporation date: 2022-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Heaven (retail) Limited has been on the market for 2 years. Started with registration number 14323524 in 2022, the firm is based at Office 7,, Greenford UB6 0BN. This company's principal business activity number is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

At the moment, the directors appointed by the following limited company are: Jitender B. arranged to perform management duties on 2022-08-30 and Marguerite B. arranged to perform management duties 2 years ago. At least one limited company has been appointed as a director, specifically Mayfair Marketing Retail Limited.

Executives who have control over this firm are as follows: Jitender B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mayfair Marketing Retail Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Greenford at 8 Lyon Way, UB6 0BN and was registered as a PSC under the registration number 12317652. Marguerite B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jitender B.

Role: Director

Appointed: 30 August 2022

Latest update: 1 April 2024

Marguerite B.

Role: Director

Appointed: 30 August 2022

Latest update: 1 April 2024

Role: Corporate Director

Appointed: 30 August 2022

Address: Lyon Way, Greenford, UB6 0BN, England

Latest update: 1 April 2024

People with significant control

Jitender B.
Notified on 30 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mayfair Marketing Retail Limited
Address: Office 7, 8 Lyon Way, Greenford, UB6 0BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12317652
Notified on 30 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marguerite B.
Notified on 30 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Confirmation statement Incorporation
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Confirmation statement with no updates Tuesday 29th August 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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