BLUESTAR ENTERPRISE LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JW

Company number 07388078
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address UNIT 4 IMPERIAL PARK, STONEFIELD WAY, SOUTH RUISLIP, MIDDLESEX, HA4 0JW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUESTAR ENTERPRISE LIMITED are www.bluestarenterprise.co.uk, and www.bluestar-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Bluestar Enterprise Limited is a Private Limited Company. The company registration number is 07388078. Bluestar Enterprise Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Bluestar Enterprise Limited is Unit 4 Imperial Park Stonefield Way South Ruislip Middlesex Ha4 0jw. . THAKRAR, Nayan is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
THAKRAR, Nayan
Appointed Date: 27 September 2010
65 years old

Persons With Significant Control

Mrs Manisha Thakrar
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUESTAR ENTERPRISE LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
27 Apr 2011
Duplicate mortgage certificatecharge no:1
21 Apr 2011
Particulars of a mortgage or charge / charge no: 1
14 Oct 2010
Statement of capital following an allotment of shares on 27 September 2010
  • GBP 200
14 Oct 2010
Appointment of Mr Nayan Thakrar as a director
  • ANNOTATION Service address on AP01 was removed from the public register on 24/09/12AS it was invalid or ineffective.
27 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUESTAR ENTERPRISE LIMITED Charges

5 September 2012
Lien on deposit/set off arrangement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon (if any) from…
2 August 2012
Mortgage debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 5 August 2011
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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