Introduction
Watch Company
B
BL ACTON LTD
BL ACTON LTD is an active company incorporated on 26 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BL ACTON LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11484986
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 5 April 2019To: 16 January 2024
Beacon House 113 Kingsway London WC2B 6PP United Kingdom
From: 26 July 2018To: 5 April 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Jamie Josef
Active1st Floor South, LondonW1W 6XH
Born November 1981
Director
Appointed 26 Jul 2018
FELDMAN, Jamie Josef
1st Floor South, LondonW1W 6XH
Born November 1981
Director
26 Jul 2018
Active
GOLDSTEIN, Vincent Daniel
Active1st Floor South, LondonW1W 6XH
Born May 1960
Director
Appointed 06 Nov 2018
GOLDSTEIN, Vincent Daniel
1st Floor South, LondonW1W 6XH
Born May 1960
Director
06 Nov 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jjf Holdings Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Jjf Holdings Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Mar 2019
Active
The V Fund Limited
ActiveLondonE15 4RG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2019
The V Fund Limited
LondonE15 4RG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2019
Active
Mr Jamie Josef Feldman
Ceased11/15 William Road, LondonNW1 3ER
Born November 1981
Nature of Control
Significant influence or control
Notified 26 Jul 2018
Ceased 21 Mar 2019
Mr Jamie Josef Feldman
11/15 William Road, LondonNW1 3ER
Born November 1981
Significant influence or control
26 Jul 2018
Ceased 21 Mar 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2024
11 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
26 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2020
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019