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BLUE TEA HOUSE LTD

BLUE TEA HOUSE LTD

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

    • Overview

    Company NameBLUE TEA HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14363326
    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 TEA HOUSE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BLUE TEA HOUSE LTD located?

    Registered Office Address
    23 High Street
    CT1 2AY Canterbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE TEA HOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BLUE TEA HOUSE LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for BLUE TEA HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Mohammad Amran Qayyum as a director on Sep 03, 2024

    		2 pagesAP01

    Appointment of Mr Mohammed Ahmed Qayyum as a director on Sep 03, 2024

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    		5 pagesCS01

    Registered office address changed from , 332 High Road, Romford, RM6 6AJ, United Kingdom to 23 High Street Canterbury CT1 2AY on Feb 14, 2024

    		1 pagesAD01

    Notification of Mohammed Amer Qayyum as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Cessation of Rainbow's Holding Limited as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2023 with updates

    		4 pagesCS01

    Notification of Rainbow's Holding Limited as a person with significant control on Sep 20, 2022

    		2 pagesPSC02

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Mohammed Amer Qayyum as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Amer Mohammed Qayyum as a director on Sep 20, 2022

    		1 pagesTM01

    Cessation of Amer Mohammed Qayyum as a person with significant control on Sep 20, 2022

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2022

    Statement of capital on Sep 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUE TEA HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QAYYUM, Mohammad Amran
    High Street
    CT1 2AY Canterbury
    23
    England
    		Director
    High Street
    CT1 2AY Canterbury
    23
    England
    		EnglandBritish252191530001
    QAYYUM, Mohammed Ahmed
    High Street
    CT1 2AY Canterbury
    23
    England
    		Director
    High Street
    CT1 2AY Canterbury
    23
    England
    		EnglandBritish130700050003
    QAYYUM, Mohammed Amer
    High Street
    CT1 2AY Canterbury
    23
    England
    		Director
    High Street
    CT1 2AY Canterbury
    23
    England
    		United KingdomBritish101190970002
    QAYYUM, Amer Mohammed
    High Road
    RM6 6AJ Romford
    332
    United Kingdom
    		Director
    High Road
    RM6 6AJ Romford
    332
    United Kingdom
    		EnglandBritish300206760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE TEA HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Amer Qayyum
    High Street
    CT1 2AY Canterbury
    23
    England
    		Nov 01, 2023
    High Street
    CT1 2AY Canterbury
    23
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rainbow's Holding Limited
    High Road
    RM6 6AJ Romford
    332
    England
    		Sep 20, 2022
    High Road
    RM6 6AJ Romford
    332
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14487610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Amer Mohammed Qayyum
    High Road
    RM6 6AJ Romford
    332
    United Kingdom
    		Sep 20, 2022
    High Road
    RM6 6AJ Romford
    332
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0