BLUE STATION LIMITED

Key Data

Status

Active

Company No.

04502089

Incorporation date

02/08/2002

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2002)

15/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

01/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

17/05/2024

Previous accounting period shortened from 2023-12-30 to 2023-09-30

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (10 pages)

18/01/2023

Registered office address changed from C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW England to Flat 5, Alexandra Court Queens Walk London W5 1TQ on 2023-01-19

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (10 pages)

30/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

03/12/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

02/10/2020

Cessation of Salimeh Mahshid Darvish as a person with significant control on 2020-10-01

View PDF (1 pages)

02/10/2020

Notification of Maziar Darvish as a person with significant control on 2020-10-01

View PDF (2 pages)

02/10/2020

Notification of Niloufar Darvish as a person with significant control on 2020-10-01

View PDF (2 pages)

08/11/2019

Second filing of Confirmation Statement dated 31/10/2019

View PDF (4 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

31/10/2019

Termination of appointment of Kamal Darvish as a director on 2019-10-14

View PDF (1 pages)

31/10/2019

Cessation of Kamal Darvish as a person with significant control on 2019-10-14

View PDF (1 pages)

31/10/2019

Notification of Salimeh Mahshid Darvish as a person with significant control on 2019-10-14

View PDF (2 pages)

04/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

22/01/2019

Director's details changed for Mr Maziar Darvish on 2018-12-22

View PDF (2 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/06/2018

Previous accounting period extended from 2017-09-30 to 2017-12-30

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

01/11/2016

Registered office address changed from C/O Sweatband.Com 42 Clipstone Street London W1W 5DE to C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW on 2016-11-01

View PDF (1 pages)

17/08/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (4 pages)

09/08/2016

Appointment of Mr Pierre Jean De Villiers as a director on 2016-07-27

View PDF (2 pages)

05/08/2016

Satisfaction of charge 2 in full

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05/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/08/2016

Statement of company's objects

View PDF (2 pages)

01/08/2016

Resolutions

View PDF (1 pages)

14/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

14/06/2016

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

14/06/2016

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

02/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

24/02/2015

Previous accounting period shortened from 2015-03-31 to 2014-09-30

View PDF (1 pages)

07/01/2015

Registered office address changed from 3 Middlefielde Cleveland Street London W13 8BB to C/O Sweatband.Com 42 Clipstone Street London W1W 5DE on 2015-01-07

View PDF (1 pages)

25/07/2014

Registration of charge 045020890004, created on 2014-07-24

View PDF (14 pages)

02/07/2014

Registration of charge 045020890003

View PDF (23 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

24/06/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

23/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (9 pages)

22/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

17/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

07/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

06/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

23/07/2012

Termination of appointment of Farzad Zahab as a secretary

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

02/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Kamal Darvish on 2010-07-26

View PDF (2 pages)

20/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

05/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

16/07/2009

Director appointed maziar darvish

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

22/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

06/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Registered office changed on 23/05/07 from: 61 highgate high street highgate london N6 5JX

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

22/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

15/09/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

03/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

30/07/2005

New secretary appointed

View PDF (2 pages)

30/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

06/12/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

17/11/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

11/11/2004

Registered office changed on 11/11/04 from: 47 queen anne street london W1G 9JG

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

06/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

15/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

03/10/2002

Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/09/2002

New secretary appointed

View PDF (1 pages)

05/09/2002

Memorandum and Articles of Association

View PDF (12 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Registered office changed on 04/09/02 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

04/09/2002

Resolutions

View PDF (2 pages)

02/08/2002

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.73M
-
0.00
1.24M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darvish, Maziar	Director	24/06/2009 - Present	23
De Villiers, Pierre Jean	Director	27/07/2016 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE STATION LIMITED

BLUE STATION LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at Flat 5, Alexandra Court, Queens Walk, London W5 1TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE STATION LIMITED?

BLUE STATION LIMITED is currently Active. It was registered on 02/08/2002 .

Where is BLUE STATION LIMITED located?

BLUE STATION LIMITED is registered at Flat 5, Alexandra Court, Queens Walk, London W5 1TQ.

What does BLUE STATION LIMITED do?

BLUE STATION LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BLUE STATION LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-30 with updates.