BLUEBERRY AIRPORT TRANSFER LTD
Company details
- Registered name
- BLUEBERRY AIRPORT TRANSFER LTD
- Company number
- 08115703
- Registered office
- 51 Rushdene Crescent, Northolt, UB5 6NF, England
- Company type
- Private limited company
- Incorporated on
- 22 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 49320 — Taxi operation
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Aug 2027
- Confirmation statement — last
- 25 Jul 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2024 | Secretary resigned | SAMAD, Khawaja Mashir Ul Islam | — |
| 22/04/2024 | Secretary appointed | — | SAMAD, Hashim Hasan |
| 31/01/2019 | Director appointed | — | BANO, Bilques |
| 15/07/2018 | Person with significant control added | — | Mr Khawaja Mashir Ul Islam Samad |
| 15/06/2018 | Person with significant control ceased | Mr Khawaja Tanvir Ul Islam Samad | — |
| 15/06/2018 | Director resigned | SAMAD, Khawaja Tanvir Ul Islam | — |
| 15/06/2018 | Director appointed | — | SAMAD, Khawaja Mashir Ul Islam |
| 01/07/2016 | Person with significant control added | — | Mr Khawaja Tanvir Ul Islam Samad |
| 22/11/2013 | Director resigned | RODRIGUEZ AVILES, Nerea | — |
| 22/11/2013 | Director resigned | QURESHI, Muhammad Imran | — |
| 22/11/2013 | Director appointed | — | SAMAD, Khawaja Tanvir Ul Islam |
| 22/11/2013 | Secretary appointed | — | SAMAD, Khawaja Mashir Ul Islam |
| 28/09/2013 | Director resigned | SHAH, Mikhail Ramnik | — |
| 20/09/2013 | Director appointed | — | SHAH, Mikhail Ramnik |
| 20/08/2013 | Director resigned | AVILES, Nerea Rodriguez | — |
| 22/06/2012 | Director appointed | — | RODRIGUEZ AVILES, Nerea |
| 22/06/2012 | Director appointed | — | QURESHI, Muhammad Imran |
| 22/06/2012 | Director appointed | — | AVILES, Nerea Rodriguez |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About BLUEBERRY AIRPORT TRANSFER LTD (08115703)
BLUEBERRY AIRPORT TRANSFER LTD is a private limited company incorporated on 22 June 2012 and registered in the United Kingdom under company number 08115703. Its registered office is at 51 Rushdene Crescent, Northolt, UB5 6NF, England. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Khawaja Mashir Ul Islam Samad. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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