BLUE PIANO LIMITED

Overview

Company Name	BLUE PIANO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07359547
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE PIANO LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is BLUE PIANO LIMITED located?

Registered Office Address	24-26 Harborne Road Edgbaston B15 3AA Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE PIANO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for BLUE PIANO LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Micro company accounts made up to Oct 31, 2025	2 pages	AA

Nov 26, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Micro company accounts made up to Oct 31, 2024	2 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Sep 14, 2024	Cessation of Wesley Peter Crome as a person with significant control on Sep 13, 2024	1 pages	PSC07

Sep 14, 2024	Termination of appointment of Wesley Peter Crome as a director on Sep 13, 2024	1 pages	TM01

Dec 27, 2023	Micro company accounts made up to Oct 31, 2023	2 pages	AA

Nov 19, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jun 09, 2023	Notification of Kamaljit Singh Aulak as a person with significant control on Jun 09, 2023	2 pages	PSC01

Apr 03, 2023	Notification of Wesley Peter Crome as a person with significant control on Apr 03, 2023	2 pages	PSC01

Nov 18, 2022	Confirmation statement made on Nov 03, 2022 with updates	4 pages	CS01

Nov 18, 2022	Cessation of Martha Anne Mcsweeney as a person with significant control on Jun 01, 2022	1 pages	PSC07

Sep 26, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

May 12, 2022	Appointment of Mr Wesley Peter Crome as a director on May 06, 2022	2 pages	AP01

May 12, 2022	Termination of appointment of Martha Anne Mcsweeney as a director on May 06, 2022	1 pages	TM01

Nov 03, 2021	Notification of Martha Anne Mcsweeney as a person with significant control on Nov 02, 2021	2 pages	PSC01

Nov 03, 2021	Cessation of Peter John Hodgson as a person with significant control on Nov 03, 2021	1 pages	PSC07

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	4 pages	CS01

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 06, 2021	Appointment of Ms Martha Anne Mcsweeney as a director on Apr 21, 2021	2 pages	AP01

May 06, 2021	Appointment of Mr Kamaljit Singh Aulak as a director on Apr 21, 2021	2 pages	AP01

May 06, 2021	Termination of appointment of Peter Hodgson as a director on Apr 21, 2021	1 pages	TM01

May 06, 2021	Termination of appointment of Siew Kuan Yap as a director on Apr 21, 2021	1 pages	TM01

Apr 22, 2021	Unaudited abridged accounts made up to Oct 31, 2020	10 pages	AA

View All Filings

Who are the officers of BLUE PIANO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AULAK, Kamaljit Singh, Dr Westbourne Road Edgbaston B15 3TX Birmingham 28 West Midlands England	Apr 21, 2021		Director	Westbourne Road Edgbaston B15 3TX Birmingham 28 West Midlands England	England	British	1967-5	141815480004
CROME, Wesley Peter West Green Close Edgbaston B15 2LA Birmingham 9 West Midlands England	May 06, 2022	Sep 13, 2024	Director	West Green Close Edgbaston B15 2LA Birmingham 9 West Midlands England	England	British	1986-10	239361400001
HODGSON, Peter Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands England	Aug 27, 2010	Apr 21, 2021	Director	Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands England	United Kingdom	British	1970-5	153733830002
MCSWEENEY, Martha Anne Tenby Street B1 3EE Birmingham 35 West Midlands England	Apr 21, 2021	May 06, 2022	Director	Tenby Street B1 3EE Birmingham 35 West Midlands England	England	British	1974-12	243655080001
YAP, Siew Kuan Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands England	Aug 27, 2010	Apr 21, 2021	Director	Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands England	Gbr	British	1969-1	153733840003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Kamaljit Singh Aulak Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands	Jun 09, 2023	Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Wesley Peter Crome West Green Close B15 2LA Birmingham 9 England	Apr 03, 2023	West Green Close B15 2LA Birmingham 9 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Martha Anne Mcsweeney Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands	Nov 02, 2021	Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands	Yes
	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 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter John Hodgson Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands	Apr 06, 2016	Harborne Road Edgbaston B15 3AA Birmingham 24-26 West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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