Introduction
Watch Company
B
BLUECREST LAND (FRITTALLS YARD) LIMITED
BLUECREST LAND (FRITTALLS YARD) LIMITED is an active company incorporated on 13 August 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. BLUECREST LAND (FRITTALLS YARD) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12154145
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 January 2024 - 31 May 2024(6 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 August 2024 (1 year ago)
Submitted on 5 August 2024 (1 year ago)
Next Due
Due by 18 August 2025
For period ending 4 August 2025
Previous Company Names
BLUECREST LAND (FRITTALS YARD) LIMITED
From: 19 August 2020To: 27 August 2020
WHEATLEY TERRACE M (LAND) LIMITED
From: 13 August 2019To: 19 August 2020
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 England
From: 13 August 2019To: 3 February 2021
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
2
Funding
0
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 13 Aug 2019
DU TOIT, Robert Neil
City Road, LondonEC1V 2NX
Born March 1982
Director
13 Aug 2019
Active
HADFIELD, Brent Kevin
ActiveCity Road, LondonEC1V 2NX
Born April 1983
Director
Appointed 13 Aug 2019
HADFIELD, Brent Kevin
City Road, LondonEC1V 2NX
Born April 1983
Director
13 Aug 2019
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 12 Jan 2021
Resigned 01 Aug 2024
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
12 Jan 2021
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bluecrest Land Limited
ActiveCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Bluecrest Land Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2024
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 April 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 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
4 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2021
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
21 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2021
13 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2020