Introduction
Watch Company
B
BLUEFRIARS ACQUISITION SERVICES LIMITED
BLUEFRIARS ACQUISITION SERVICES LIMITED is an active company incorporated on 18 January 2018 with the registered office located in Buntingford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLUEFRIARS ACQUISITION SERVICES LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11157109
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 November 2025 (5 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 17 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Suncrest Throcking Lane Buntingford, SG9 9RP,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OWEN, David Gwynn
ActiveThrocking Lane, BuntingfordSG9 9RP
Born November 1950
Director
Appointed 05 Jul 2021
OWEN, David Gwynn
Throcking Lane, BuntingfordSG9 9RP
Born November 1950
Director
05 Jul 2021
Active
PLUMMER, David
ActiveThrocking Lane, BuntingfordSG9 9RP
Born September 1966
Director
Appointed 18 Jan 2018
PLUMMER, David
Throcking Lane, BuntingfordSG9 9RP
Born September 1966
Director
18 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Gwynn Owen
ActiveThrocking Lane, BuntingfordSG9 9RP
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2021
Mr David Gwynn Owen
Throcking Lane, BuntingfordSG9 9RP
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2021
Active
Bluefriars Limited
ActiveThrocking Lane, BuntingfordSG9 9RP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Jan 2018
Bluefriars Limited
Throcking Lane, BuntingfordSG9 9RP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Jan 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
16 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2021
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2021