| Company Name | Bablue Limited |
|---|---|
| Director | Tara Fathima Choudhury |
| Company Status | Active |
| Company Number | 05497905 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Tara Fathima Choudhury |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 12 East Holme Hayes Middlesex UB3 2HZ |
| Secretary Name | Mr Carl Bullement |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2007(2 years after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 102 Snape Hill Lane Dronfield Derbyshire S18 2GP |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | The Winning Box, 27-37 Station Road Hayes UB3 4DX |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tara Fathima Choudhury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,922 |
| Current Liabilities | £9,367 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 17 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 17 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 11 December 2017 | Registered office address changed from 4-6 Wadsworth Road Perivale Greenford UB6 7JJ England to The Winning Box, 27-37 Station Road Hayes UB3 4DX on 11 December 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 31 October 2016 | Registered office address changed from Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to 4-6 Wadsworth Road Perivale Greenford UB6 7JJ on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to 4-6 Wadsworth Road Perivale Greenford UB6 7JJ on 31 October 2016 (1 page) |
| 12 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 20 July 2015 | Registered office address changed from 12 East Holme, Hayes Hayes Middlesex UB3 2HZ to Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from 12 East Holme, Hayes Hayes Middlesex UB3 2HZ to Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 20 July 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 July 2010 | Director's details changed for Tara Fathima Choudhury on 1 October 2009 (2 pages) |
| 31 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for Tara Fathima Choudhury on 1 October 2009 (2 pages) |
| 31 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for Tara Fathima Choudhury on 1 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 29 July 2008 | Secretary's change of particulars / carl bullement / 02/08/2007 (2 pages) |
| 29 July 2008 | Secretary's change of particulars / carl bullement / 02/08/2007 (2 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | New director appointed (1 page) |
| 26 September 2005 | New director appointed (1 page) |
| 4 July 2005 | Incorporation (13 pages) |
| 4 July 2005 | Incorporation (13 pages) |