Introduction
Watch Company
B
BLUEFRIARS TRAINING AND CONSULTANCY LIMITED
BLUEFRIARS TRAINING AND CONSULTANCY LIMITED is an active company incorporated on 15 March 2016 with the registered office located in Buntingford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLUEFRIARS TRAINING AND CONSULTANCY LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
10062793
LTD Company
Age
10 Years
Incorporated 15 March 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
BLUEFRIARS ACQUISITION SERVICES LIMITED
From: 15 March 2016To: 9 October 2017
Address
Suncrest Throcking Lane Buntingford, SG9 9RP,
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUTCHISON, Johnathan David
ActiveThrocking Lane, BuntingfordSG9 9RP
Born March 1971
Director
Appointed 07 Dec 2022
HUTCHISON, Johnathan David
Throcking Lane, BuntingfordSG9 9RP
Born March 1971
Director
07 Dec 2022
Active
OWEN, David Gwynn
ActiveThrocking Lane, BuntingfordSG9 9RP
Born November 1950
Director
Appointed 15 Mar 2016
OWEN, David Gwynn
Throcking Lane, BuntingfordSG9 9RP
Born November 1950
Director
15 Mar 2016
Active
PLUMMER, David
ActiveThrocking Lane, BuntingfordSG9 9RP
Born September 1966
Director
Appointed 15 Mar 2016
PLUMMER, David
Throcking Lane, BuntingfordSG9 9RP
Born September 1966
Director
15 Mar 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bluefriars Limited
ActiveThrocking Lane, BuntingfordSG9 9RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Bluefriars Limited
Throcking Lane, BuntingfordSG9 9RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Mr David Plummer
CeasedThrocking Lane, BuntingfordSG9 9RP
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 01 Dec 2022
Mr David Plummer
Throcking Lane, BuntingfordSG9 9RP
Born September 1966
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Ceased 01 Dec 2022
Ceased
Mr David Gwynn Owen
CeasedThrocking Lane, BuntingfordSG9 9RP
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 01 Dec 2022
Mr David Gwynn Owen
Throcking Lane, BuntingfordSG9 9RP
Born November 1950
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Ceased 01 Dec 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2021