Introduction
Watch Company
B
BLUEJAY HOLDINGS LTD
BLUEJAY HOLDINGS LTD is an active company incorporated on 7 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUEJAY HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12390968
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
128 City Road London, EC1V 2NX,
Previous Addresses
46 st Augustine's Road Camden London NW1 9RN United Kingdom
From: 7 January 2020To: 8 January 2026
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMSON, Blaise Roger Marie
ActiveCity Road, LondonEC1V 2NX
Born July 1982
Director
Appointed 07 Jan 2020
THOMSON, Blaise Roger Marie
City Road, LondonEC1V 2NX
Born July 1982
Director
07 Jan 2020
Active
THOMSON, Blaise
ResignedCamdenNW1 9RN
Born July 1972
Director
Appointed 07 Jan 2020
Resigned 07 Jan 2020
THOMSON, Blaise
CamdenNW1 9RN
Born July 1972
Director
07 Jan 2020
Resigned 07 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Blaise Thomson
CeasedCamdenNW1 9RN
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Ceased 07 Jan 2020
Mr Blaise Thomson
CamdenNW1 9RN
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Ceased 07 Jan 2020
Ceased
Mr Blaise Thomson
ActiveCity Road, LondonEC1V 2NX
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Mr Blaise Thomson
City Road, LondonEC1V 2NX
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Active
Filing History
22
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020