BLUE TORNADO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE TORNADO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03189752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE TORNADO LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLUE TORNADO LIMITED located?

    Registered Office Address
    The Churchill
    1 Chartwell Place
    HA2 0HE Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE TORNADO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnJun 26, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for BLUE TORNADO LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for BLUE TORNADO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN to The Churchill 1 Chartwell Place Harrow Middlesex HA2 0HE on Feb 18, 2025

    1 pagesAD01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Notification of Executor of the Estate of the Late George Jaspal Singh as a person with significant control on Apr 05, 2017

    2 pagesPSC01

    Cessation of Priya Nanwani as a person with significant control on Apr 05, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Termination of appointment of George Jaspal Singh as a director on Apr 05, 2017

    1 pagesTM01

    Appointment of Mrs Priya Kishore Nanwani as a director on Mar 20, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 20,102
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 20,102
    SH01

    Who are the officers of BLUE TORNADO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANWANI, Priya Kishore
    1 Chartwell Place
    HA2 0HE Harrow
    The Churchill
    Middlesex
    United Kingdom
    Director
    1 Chartwell Place
    HA2 0HE Harrow
    The Churchill
    Middlesex
    United Kingdom
    EnglandMaltese9145550002
    ANAND, Sita Rani
    1 Temple Lodge
    Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    Secretary
    1 Temple Lodge
    Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    British58194060002
    SINGH, James Jasbir
    1 Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    Secretary
    1 Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    British126783270001
    STEVENSON, Suzanne
    6 Ridgeway Gardens
    BA6 8ER Glastonbury
    Somerset
    Secretary
    6 Ridgeway Gardens
    BA6 8ER Glastonbury
    Somerset
    British47628940001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    CHAMP, Nicholas John
    Coombe Cross
    Horsington
    BA8 0DD Templecombe
    Somerset
    Director
    Coombe Cross
    Horsington
    BA8 0DD Templecombe
    Somerset
    British63551790002
    SINGH, George Jaspal
    Sussex Square
    W2 2SS London
    80
    England
    Director
    Sussex Square
    W2 2SS London
    80
    England
    EnglandBritish194363910001
    SINGH, Raminder Monica, The Estate Of Late Mrs
    Temple Lodge
    Temple Gardens
    WD3 1QJ Rickmansworth
    1
    Director
    Temple Lodge
    Temple Gardens
    WD3 1QJ Rickmansworth
    1
    EnglandBritish27931790003
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of BLUE TORNADO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executor Of The Estate Of Late George Jaspal Singh
    1 Chartwell Place
    HA2 0HE Harrow
    The Churchill
    Middlesex
    United Kingdom
    Apr 05, 2017
    1 Chartwell Place
    HA2 0HE Harrow
    The Churchill
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Priya Nanwani
    Queensbury Station Parade
    HA8 5NN Edgware
    34
    Middlesex
    Mar 20, 2017
    Queensbury Station Parade
    HA8 5NN Edgware
    34
    Middlesex
    Yes
    Nationality: Maltese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0