Blue Nile Travel & Services Ltd in London

Blue Nile Travel & Services Ltd

Founded in 2003, Blue Nile Travel & Services, classified under reg no. 04880736 is an active company. Currently registered at 31 Crawford Place W1H 4LL, Marylebone the company has been in the business for 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Hani B., appointed on 20 November 2009. In addition, a secretary was appointed - Hani B., appointed on 12 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blue Nile Travel & Services Ltd Address / Contact

Office Address	31 Crawford Place
Office Address2	London
Town	Marylebone
Post code	W1H 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04880736
Date of Incorporation	Thu, 28th Aug 2003
Industry	Travel agency activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Hani B.

Position: Secretary

Appointed: 12 February 2022

Hani B.

Position: Director

Appointed: 20 November 2009

Wafa B.

Position: Secretary

Appointed: 30 June 2010

Resigned: 12 February 2022

Ashraf B.

Position: Secretary

Appointed: 01 November 2006

Resigned: 27 March 2009

Hani B.

Position: Director

Appointed: 16 May 2005

Resigned: 08 February 2016

Hani B.

Position: Secretary

Appointed: 28 January 2005

Resigned: 01 November 2006

Marie C.

Position: Secretary

Appointed: 24 September 2004

Resigned: 28 January 2005

Ashraf B.

Position: Secretary

Appointed: 22 April 2004

Resigned: 24 September 2004

Ashraf B.

Position: Director

Appointed: 03 September 2003

Resigned: 01 November 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2003

Resigned: 28 August 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 August 2003

Resigned: 28 August 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Hani B. The abovementioned PSC and has 75,01-100% shares.

Hani B.

Notified on	28 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 7th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 7th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 4th, April 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 15th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 31st, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 4th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 21st, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 21st, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return up to Fri, 28th Aug 2015 filed on: 5th, October 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 20002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 12th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Aug 2014 filed on: 22nd, September 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 15th, October 2013	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 9th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Aug 2012 filed on: 1st, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Aug 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Aug 2010 filed on: 24th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 7th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Aug 2009 filed on: 23rd, October 2009	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, October 2009	resolution	Free Download (1 page)
SH01	Capital declared on Mon, 22nd Sep 2008: 2002.00 GBP filed on: 14th, October 2009	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 26th, August 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 7th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 24th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 24th, July 2007	accounts	Free Download (3 pages)
287	Registered office changed on 07/03/07 from: 31 crawford place london W1H 4LL filed on: 7th, March 2007	address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: 31 crawford place london W1H 4LL filed on: 7th, March 2007	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 12th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 12th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 12th Dec 2005	annual return
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 22nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 22nd, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 23/05/05 from: 77 frinstead house freston road london W10 6TY filed on: 23rd, May 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 23rd, May 2005	accounts	Free Download (3 pages)
287	Registered office changed on 23/05/05 from: 77 frinstead house freston road london W10 6TY filed on: 23rd, May 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 23rd, May 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 10/05/04 from: 1ST floor 244 edgware road london W2 1DS filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 1ST floor 244 edgware road london W2 1DS filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, September 2003	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2003	incorporation
NEWINC	Certificate of incorporation filed on: 28th, August 2003	incorporation	Free Download (16 pages)