Blue Parrot West Ltd WEST DRAYTON


Founded in 2012, Blue Parrot West, classified under reg no. 08070920 is an active company. Currently registered at 50 Station Road UB7 7DD, West Drayton the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Hasan A., appointed on 16 May 2012. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Tolga V.. There were no ex secretaries.

Blue Parrot West Ltd Address / Contact

Office Address 50 Station Road
Town West Drayton
Post code UB7 7DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08070920
Date of Incorporation Wed, 16th May 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Hasan A.

Position: Director

Appointed: 16 May 2012

Tolga V.

Position: Director

Appointed: 16 May 2012

Resigned: 01 September 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Hasan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tolga V. This PSC owns 25-50% shares and has 25-50% voting rights.

Hasan A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tolga V.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth717-1 434       
Balance Sheet
Cash Bank On Hand 1 7362 796    35 41938 892
Current Assets1 4952 3863 69611 6634 0084 37019 98938 56842 997
Net Assets Liabilities  457 946-800-6 469-39 711-21 862-22 066
Property Plant Equipment 5 3002 800    1 29110 663
Total Inventories 650900    2 0002 575
Debtors       1 1491 530
Other Debtors       1 1491 530
Cash Bank In Hand5951 736       
Net Assets Liabilities Including Pension Asset Liability717-1 434       
Stocks Inventory900650       
Tangible Fixed Assets7 8005 300       
Reserves/Capital
Called Up Share Capital1001 000       
Profit Loss Account Reserve617-2 434       
Shareholder Funds717-1 434       
Other
Accumulated Depreciation Impairment Property Plant Equipment 7 2339 733    14 44618 000
Average Number Employees During Period    34544
Creditors 9 1206 4516 87013 65019 21336 31422 50117 346
Fixed Assets7 8005 3002 8003 1532 5222 0181 6141 291 
Increase From Depreciation Charge For Year Property Plant Equipment  2 500     3 554
Net Current Assets Liabilities-7 083-6 734-2 7554 793-3 322-8 487-16 325-652-15 383
Other Creditors 4 9285 381    30 92852 388
Other Taxation Social Security Payable 4 1921 070    3 3162 615
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    6 3206 356   
Property Plant Equipment Gross Cost 12 533     15 73728 663
Total Assets Less Current Liabilities717-1 434457 946-800-6 469-14 711639-4 720
Bank Borrowings Overdrafts       22 50117 346
Total Additions Including From Business Combinations Property Plant Equipment        12 926
Trade Creditors Trade Payables       4 9763 377
Creditors Due Within One Year8 5789 120       
Number Shares Allotted1001 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid1001 000       
Tangible Fixed Assets Cost Or Valuation12 53312 533       
Tangible Fixed Assets Depreciation4 7337 233       
Tangible Fixed Assets Depreciation Charged In Period 2 500       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
Free Download (9 pages)

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