Introduction
Watch Company
B
BLUECREST GROUP LIMITED
BLUECREST GROUP LIMITED is an active company incorporated on 15 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BLUECREST GROUP LIMITED was registered 7 years ago.(SIC: 68100, 70100)
Status
active
Active since 7 years ago
Company No
11768521
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
124 City Road London, EC1V 2NX,
Previous Addresses
Uncommon 126 New Kings Road London SW6 4LZ England
From: 3 February 2021To: 1 November 2023
Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom
From: 15 January 2019To: 3 February 2021
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DU TOIT, Robert Neil
ActiveCity Road, LondonEC1V 2NX
Born March 1982
Director
Appointed 15 Jan 2019
DU TOIT, Robert Neil
City Road, LondonEC1V 2NX
Born March 1982
Director
15 Jan 2019
Active
HADFIELD, Brent Kevin
ActiveCity Road, LondonEC1V 2NX
Born April 1983
Director
Appointed 15 Jan 2019
HADFIELD, Brent Kevin
City Road, LondonEC1V 2NX
Born April 1983
Director
15 Jan 2019
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 12 Jan 2021
Resigned 01 Aug 2023
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
12 Jan 2021
Resigned 01 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Neil Du Toit
ActiveCity Road, LondonEC1V 2NX
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Mr Robert Neil Du Toit
City Road, LondonEC1V 2NX
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2019
Active
Mr Brent Kevin Hadfield
ActiveCity Road, LondonEC1V 2NX
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Mr Brent Kevin Hadfield
City Road, LondonEC1V 2NX
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
12 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
20 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
26 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2019