Blue Oyster Bar Limited
- Company number
- 11346602
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 May 2018
- Nature of business
- Plumbing, heat and air-conditioning installation
Wholesale of hardware, plumbing and heating equipment and supplies
Non-specialised wholesale trade
Registered office
Previous names
- Bradford Bedding Wire Limited (until 6 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Alan James | Director | 21 Apr 2024 | |
| CAMPBELL, Joan Andrea | Director | 7 Mar 2024 | 23 Dec 2024 |
| WILDER, Wayne David, Mr. | Director | 6 Aug 2023 | 10 Mar 2024 |
| PHIPPS, Aimee-Leigh | Director | 4 Oct 2022 | 8 Sep 2023 |
| EDULAKANTI, Nagpal Reddy | Director | 20 Aug 2023 | 5 Sep 2023 |
| ANUGU, Kanishk Reddy | Director | 10 Sep 2022 | 21 Aug 2023 |
| KAUSER, Samina | Director | 7 Jul 2023 | 11 Jul 2023 |
| VAGHELA, Hiren | Director | 10 Sep 2022 | 7 Jul 2023 |
| ELISEI, Piedro- Stefan | Director | 12 Aug 2022 | 7 Jul 2023 |
| ROBINSON, Shane Lee | Director | 5 Jul 2023 | 6 Jul 2023 |
| ELISEI, Piedro- Stefan | Director | 9 Feb 2023 | 6 Jul 2023 |
| BHAYAT, Mohammed Salim | Director | 5 Jul 2023 | 5 Jul 2023 |
| VARADI, Jolan | Director | 8 Mar 2021 | 27 Jun 2023 |
| KAUSER, Samina | Director | 20 Jan 2019 | 8 Mar 2021 |
| AJMAL, Mohammed | Director | 4 May 2018 | 20 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan James Chapman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Aug 2024 | |
| Mrs Joan Andrea Campbell | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Mar 2024 | 5 Aug 2024 |
| Mr. Wayne David Wilder | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Aug 2023 | 10 Mar 2024 |
| Mr Nagpal Reddy Edulakanti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 7 Sep 2023 |
| Miss Aimee-Leigh Phipps | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Oct 2022 | 1 Aug 2023 |
| Mrs Samina Kauser | Ownership Of Shares 75 To 100 Percent | 7 Jul 2023 | 8 Jul 2023 |
| Mr Piedro- Stefan Elisei | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
14 Aug 2022 | 7 Jul 2023 |
| Mr Shane Lee Robinson | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Apr 2023 | 6 Jul 2023 |
| Mr Mohammed Salim Bhayat | Ownership Of Shares 75 To 100 Percent | 4 Mar 2023 | 5 Jul 2023 |
| Miss Jolan Varadi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Mar 2021 | 2 Mar 2023 |
| Mrs Samina Kauser | Ownership Of Shares 75 To 100 Percent | 20 Jan 2019 | 8 Mar 2021 |
| Mr Mohammed Ajmal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2018 | 20 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2024 | - | £1,500,000 | 54 |
| 31 May 2023 | - | £547,000 | 10 |
| 31 May 2022 | - | £50,584 | 9 |
| 31 May 2021 | £3,552,822 | £68,791 | 9 |
| 31 May 2020 | £3,420,827 | £59,003 | 9 |
| 31 May 2019 | - | £140,000 | - |
Connections
Directors’ other companies
- CHAPMAN, Alan James - Director at Exle Limited
- CHAPMAN, Alan James - Director at Star Gaze Tech Ltd