BLUEBERRY AIRPORT TRANSFER LTD

Key Data

Status

Active

Company No.

08115703

Incorporation date

22/06/2012

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2012)

27/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

07/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

22/04/2024

Appointment of Mr Hashim Hasan Samad as a secretary on 2024-04-22

View PDF (2 pages)

22/04/2024

Termination of appointment of Khawaja Mashir Ul Islam Samad as a secretary on 2024-04-22

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

08/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

17/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

22/06/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Mrs Bilques Bano as a director on 2019-01-31

View PDF (2 pages)

06/10/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

11/09/2018

Notification of Khawaja Mashir Ul-Islam Samad as a person with significant control on 2018-07-15

View PDF (2 pages)

28/06/2018

Register(s) moved to registered inspection location 51 51Rushdene Crescent Northolt UB5 6NF

View PDF (1 pages)

27/06/2018

Register inspection address has been changed to 51 51Rushdene Crescent Northolt UB5 6NF

View PDF (1 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

27/06/2018

Registered office address changed from 5 Chatsworth Road Hayes Middlesex UB4 9ES to 51 Rushdene Crescent Northolt UB5 6NF on 2018-06-27

View PDF (1 pages)

27/06/2018

Cessation of Khawaja Tanvir Ul Islam Samad as a person with significant control on 2018-06-15

View PDF (1 pages)

27/06/2018

Appointment of Mr Khawaja Mashir Ul Islam Samad as a director on 2018-06-15

View PDF (2 pages)

27/06/2018

Termination of appointment of Khawaja Tanvir Ul Islam Samad as a director on 2018-06-15

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

18/10/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

04/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (3 pages)

09/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (11 pages)

01/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (11 pages)

14/07/2014

Registered office address changed from 51 Rushdene Crescent Northolt Middlesex UB5 6NF to 5 Chatsworth Road Hayes Middlesex UB4 9ES on 2014-07-14

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

24/06/2014

Director's details changed for Mr Khawaja Tanvir Ulislam Samad on 2014-06-24

View PDF (2 pages)

24/05/2014

Registered office address changed from C/O Blueberry Airport Transfer Ltd Kbc Holdings 2 Gayton Road Office 207 Harrow Middlesex HA1 2XU England on 2014-05-24

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Khawaja Tanvir Ul Islam Samad on 2013-12-02

View PDF (3 pages)

03/12/2013

Director's details changed for Mr Khawaja Tanvir Ul Islam on 2013-12-02

View PDF (3 pages)

23/11/2013

Appointment of Mr Khawaja Mashir Ul Islam Samad as a secretary

View PDF (1 pages)

22/11/2013

Termination of appointment of Muhammad Qureshi as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Nerea Rodriguez Aviles as a director

View PDF (1 pages)

22/11/2013

Appointment of Mr Khawaja Tanvir Ul Islam as a director

View PDF (2 pages)

23/10/2013

Registered office address changed from Office No. 207 Kbc Holdings Ltd Building No. 2 Gayton Road Harrow London Middlesex HA1 2XU. England on 2013-10-23

View PDF (1 pages)

23/10/2013

Registered office address changed from Flat No 9 Queens Court Kenton Lane Harrow Middlesex HA3 8RN England on 2013-10-23

View PDF (1 pages)

11/10/2013

Appointment of Miss Nerea Rodriguez Aviles as a director

View PDF (2 pages)

28/09/2013

Termination of appointment of Mikhail Shah as a director

View PDF (1 pages)

23/09/2013

Termination of appointment of a director

View PDF (1 pages)

20/09/2013

Appointment of Mr Mikhail Ramnik Shah as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Nerea Aviles as a director

View PDF (2 pages)

20/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

22/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

11/03/2013

Registered office address changed from Flat No 9 Queens Court Kenton Lane Harrow Middlesex HA3 8RN England on 2013-03-11

View PDF (1 pages)

11/03/2013

Registered office address changed from Flat No 9 Queens Court Kenton Lane Harrow Middlesex HA3 8RN United Kingdom on 2013-03-11

View PDF (1 pages)

08/02/2013

Registered office address changed from Flat 2 Lime Court Gayton Road Harrow London Middlesex HA1 2YD England on 2013-02-08

View PDF (1 pages)

22/06/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.74 % *

* during past year

Cash in Bank

£59,754.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
6.85K
-
0.00
75.29K
-

2022
2
10.27K
-
0.00
58.16K
-

2023
2
17.06K
-
0.00
59.75K
-

2023
2
17.06K
-
0.00
59.75K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

17.06K £66.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.75K £2.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Khawaja Mashir Ul Islam Samad	Director	15/06/2018 - Present	-
Samad, Hashim Hasan	Secretary	22/04/2024 - Present	-
Samad, Khawaja Mashir Ul Islam	Secretary	22/11/2013 - 22/04/2024	-
Bano, Bilques	Director	31/01/2019 - Present	-

Persons with Significant Control

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

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Description

About BLUEBERRY AIRPORT TRANSFER LTD

BLUEBERRY AIRPORT TRANSFER LTD is an(a) Active company incorporated on 22/06/2012 with the registered office located at 51 Rushdene Crescent, Northolt UB5 6NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBERRY AIRPORT TRANSFER LTD?

BLUEBERRY AIRPORT TRANSFER LTD is currently Active. It was registered on 22/06/2012 .

Where is BLUEBERRY AIRPORT TRANSFER LTD located?

BLUEBERRY AIRPORT TRANSFER LTD is registered at 51 Rushdene Crescent, Northolt UB5 6NF.

What does BLUEBERRY AIRPORT TRANSFER LTD do?

BLUEBERRY AIRPORT TRANSFER LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does BLUEBERRY AIRPORT TRANSFER LTD have?

BLUEBERRY AIRPORT TRANSFER LTD had 2 employees in 2023.

What is the latest filing for BLUEBERRY AIRPORT TRANSFER LTD?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-06-30.