BA

BLACK ARROW GROUP LIMITED

Active

Company number 00627159

Brentford · Incorporated 1 May 1959

3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

Last updated on 8 September 2026

Financial leasing · SIC 64910

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACK ARROW GROUP PUBLIC LIMITED COMPANY · 1 May 1959 – 18 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Edward
Born September 1959
Significant Influence Or Control
22 January 2026
PS
Maurice Edward
Born May 1929
Significant Influence Or Control
29 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Accounts With Accounts Type Small
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Change Sail Address Company With Old Address New Address
Address
2 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2016 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Persons With Significant Control
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Change Sail Address Company With New Address
Address
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Change Sail Address Company With New Address
Address
24 November 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 November 2013 View
Resolution
Resolution
22 October 2013 View
Memorandum Articles
Incorporation
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Auditors Resignation Company
Auditors
11 April 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Small
Accounts
12 October 2012 View
Auditors Resignation Company
Auditors
6 January 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Group
Accounts
22 August 2011 View
Accounts With Accounts Type Group
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 November 2010 View
Reregistration Public To Private Company
Change Of Name
18 February 2010 View
Resolution
Resolution
18 February 2010 View
Re Registration Memorandum Articles
Incorporation
18 February 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 February 2010 View
Capital Return Purchase Own Shares
Capital
26 January 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Group
Accounts
23 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Capital
6 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Capital
24 January 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Annual Return
3 November 2007 View
Accounts With Accounts Type Group
Accounts
12 September 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Capital
28 September 2006 View
Accounts With Accounts Type Group
Accounts
12 September 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Group
Accounts
15 September 2005 View
Legacy
Capital
4 May 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Group
Accounts
21 September 2004 View
Legacy
Capital
17 September 2004 View
Legacy
Capital
17 September 2004 View
Legacy
Capital
7 June 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Capital
9 January 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Capital
23 October 2003 View
Accounts With Accounts Type Group
Accounts
9 October 2003 View
Legacy
Capital
23 September 2003 View
Legacy
Capital
31 May 2003 View
Legacy
Capital
31 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
30 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
6 April 2003 View
Legacy
Capital
6 April 2003 View
Legacy
Capital
31 March 2003 View
Legacy
Capital
8 February 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
24 December 2002 View
Legacy
Annual Return
2 December 2002 View
Legacy
Capital
29 October 2002 View
Accounts With Accounts Type Group
Accounts
10 October 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Group
Accounts
8 October 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Annual Return
30 November 2000 View
Legacy
Capital
18 October 2000 View
Legacy
Capital
18 October 2000 View
Accounts With Accounts Type Full Group
Accounts
12 October 2000 View
Legacy
Capital
18 September 2000 View
Legacy
Capital
18 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full Group
Accounts
20 October 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Capital
1 September 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Capital
26 February 1999 View
Legacy
Address
22 December 1998 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full Group
Accounts
12 October 1998 View
Legacy
Capital
23 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Address
3 April 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Annual Return
25 November 1997 View
Memorandum Articles
Incorporation
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Memorandum Articles
Incorporation
29 October 1997 View
Accounts With Accounts Type Full Group
Accounts
23 October 1997 View
Resolution
Resolution
17 October 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Capital
11 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Full Group
Accounts
23 October 1996 View
Legacy
Capital
15 October 1996 View
Resolution
Resolution
29 August 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Address
16 April 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Full Group
Accounts
3 October 1995 View
Legacy
Officers
3 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Officers
4 October 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Full Group
Accounts
11 October 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full Group
Accounts
29 October 1992 View
Accounts With Accounts Type Full Group
Accounts
19 November 1991 View
Legacy
Annual Return
8 November 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Mortgage
9 July 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Address
28 March 1991 View
Legacy
Capital
23 January 1991 View
Accounts With Accounts Type Full Group
Accounts
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Legacy
Capital
9 November 1989 View
Accounts With Accounts Type Full Group
Accounts
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Legacy
Capital
26 September 1989 View
Legacy
Capital
15 June 1989 View
Legacy
Capital
26 April 1989 View
Legacy
Capital
30 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
29 November 1988 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full Group
Accounts
15 November 1988 View
Legacy
Capital
18 October 1988 View
Legacy
Capital
15 September 1988 View
Legacy
Capital
5 September 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Capital
28 July 1988 View
Legacy
Capital
28 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
23 June 1988 View
Legacy
Capital
23 June 1988 View
Legacy
Capital
3 June 1988 View
Legacy
Capital
23 May 1988 View
Legacy
Capital
23 May 1988 View
Legacy
Capital
16 May 1988 View
Legacy
Capital
3 May 1988 View
Legacy
Capital
28 April 1988 View
Legacy
Capital
28 March 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Capital
11 March 1988 View
Legacy
Capital
23 February 1988 View
Legacy
Capital
18 February 1988 View
Legacy
Capital
11 February 1988 View
Legacy
Capital
8 December 1987 View
Legacy
Capital
8 December 1987 View
Legacy
Capital
30 November 1987 View
Legacy
Capital
30 November 1987 View
Accounts With Accounts Type Full Group
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
22 October 1987 View
Resolution
Resolution
22 October 1987 View
Legacy
Capital
22 October 1987 View
Resolution
Resolution
22 October 1987 View
Legacy
Capital
15 October 1987 View
Legacy
Capital
14 September 1987 View
Legacy
Mortgage
6 August 1987 View
Legacy
Mortgage
23 July 1987 View
Legacy
Capital
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
25 November 1986 View
Legacy
Capital
18 November 1986 View
Accounts With Accounts Type Group
Accounts
25 October 1986 View
Legacy
Annual Return
25 October 1986 View
Incorporation Company
Incorporation
1 May 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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