Introduction
Watch Company
B
BLEACH LONDON HOLDINGS LIMITED
BLEACH LONDON HOLDINGS LIMITED is an active company incorporated on 3 May 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLEACH LONDON HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11979517
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Unit 1, Cassia Building Hackney Road London, E2 8JE,
Previous Addresses
Unit 8 92 - 96 De Beauvoir Block De Beauvoir Road London N1 4EN England
From: 26 May 2021To: 1 August 2025
Unit 23 92 - 96 De Beauvoir Block De Beauvoir Road London N1 4EN United Kingdom
From: 17 January 2020To: 26 May 2021
Unit 2B First Floor 24-26 Fournier Street London E1 6QE England
From: 22 September 2019To: 17 January 2020
Unit 1 (Hunters Building) 110 Curtain Road London EC2A 3AH United Kingdom
From: 3 May 2019To: 22 September 2019
43 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Share Issue
Oct 19
Capital Alter Shares Subdivision Stateme...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Funding Round
Jul 25
Capital Allotment Shares
14
Funding
18
Officers
3
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BROWNSELL, Alexandra
ActiveHackney Road, LondonE2 8JE
Born November 1987
Director
Appointed 03 May 2019
BROWNSELL, Alexandra
Hackney Road, LondonE2 8JE
Born November 1987
Director
03 May 2019
Active
KEUNE, Eelco
ActiveKoningsweg, Soest
Born May 1973
Director
Appointed 27 Jun 2024
KEUNE, Eelco
Koningsweg, Soest
Born May 1973
Director
27 Jun 2024
Active
O'NEIL, Tara
ActiveHackney Road, LondonE2 8JE
Born May 1978
Director
Appointed 23 Aug 2022
O'NEIL, Tara
Hackney Road, LondonE2 8JE
Born May 1978
Director
23 Aug 2022
Active
VAN DE POL, Wouter Jan
ActiveKoningsweg, Soest
Born May 1986
Director
Appointed 27 Jun 2024
VAN DE POL, Wouter Jan
Koningsweg, Soest
Born May 1986
Director
27 Jun 2024
Active
BLIN, Gregory David
Resigned30 Haymarket, LondonSW1Y 4EX
Born January 1981
Director
Appointed 13 Dec 2019
Resigned 27 Jun 2024
BLIN, Gregory David
30 Haymarket, LondonSW1Y 4EX
Born January 1981
Director
13 Dec 2019
Resigned 27 Jun 2024
Resigned
CAMPBELL, Samantha Jo
Resigned92 - 96 De Beauvoir Block, LondonN1 4EN
Born October 1983
Director
Appointed 03 May 2019
Resigned 23 Aug 2022
CAMPBELL, Samantha Jo
92 - 96 De Beauvoir Block, LondonN1 4EN
Born October 1983
Director
03 May 2019
Resigned 23 Aug 2022
Resigned
JAGGER, Georgia May
ResignedLoudoun Road, LondonNW8 0DL
Born January 1992
Director
Appointed 15 Oct 2019
Resigned 27 Jun 2024
JAGGER, Georgia May
Loudoun Road, LondonNW8 0DL
Born January 1992
Director
15 Oct 2019
Resigned 27 Jun 2024
Resigned
JUVIN, Thomas
ResignedBrook Green, LondonW6 7BT
Born August 1988
Director
Appointed 20 Sept 2021
Resigned 23 Jul 2022
JUVIN, Thomas
Brook Green, LondonW6 7BT
Born August 1988
Director
20 Sept 2021
Resigned 23 Jul 2022
Resigned
SEAGER, Joseph
ResignedBuckingham Gate, LondonSW1E 6NF
Born February 1991
Director
Appointed 23 Aug 2022
Resigned 27 Jun 2024
SEAGER, Joseph
Buckingham Gate, LondonSW1E 6NF
Born February 1991
Director
23 Aug 2022
Resigned 27 Jun 2024
Resigned
STERN, David
Resigned92 - 96 De Beauvoir Block, LondonN1 4EN
Born July 1963
Director
Appointed 22 Mar 2021
Resigned 05 Dec 2022
STERN, David
92 - 96 De Beauvoir Block, LondonN1 4EN
Born July 1963
Director
22 Mar 2021
Resigned 05 Dec 2022
Resigned
TOWNSEND, Amelia Oriana Fowell
Resigned92 - 96 De Beauvoir Block, LondonN1 4EN
Born March 1989
Director
Appointed 15 Oct 2019
Resigned 20 Sept 2021
TOWNSEND, Amelia Oriana Fowell
92 - 96 De Beauvoir Block, LondonN1 4EN
Born March 1989
Director
15 Oct 2019
Resigned 20 Sept 2021
Resigned
ZUSSMAN, Simon
ResignedGlebe Road, LondonSW13 0EB
Born May 1958
Director
Appointed 15 Oct 2019
Resigned 19 Mar 2021
ZUSSMAN, Simon
Glebe Road, LondonSW13 0EB
Born May 1958
Director
15 Oct 2019
Resigned 19 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr George Keune
ActiveKoningsweg, Soest
Born June 1929
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Mr George Keune
Koningsweg, Soest
Born June 1929
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jun 2024
Active
Mrs Samantha Jo Campbell
Ceased24-26 Fournier Street, LondonE1 6QE
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 13 Dec 2019
Mrs Samantha Jo Campbell
24-26 Fournier Street, LondonE1 6QE
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 13 Dec 2019
Ceased
Miss Alexandra Brownsell
Ceased24-26 Fournier Street, LondonE1 6QE
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 13 Dec 2019
Miss Alexandra Brownsell
24-26 Fournier Street, LondonE1 6QE
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 13 Dec 2019
Ceased
Filing History
90
Description
Type
Date Filed
Document
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 July 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
19 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 September 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
26 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2020
24 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 December 2019
24 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2019
24 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2019
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
28 October 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 October 2019
22 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2019