Introduction
Watch Company
B
BLEDISLOE ESTATE HOLDINGS LIMITED
BLEDISLOE ESTATE HOLDINGS LIMITED is an active company incorporated on 29 May 2020 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLEDISLOE ESTATE HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12631523
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Kimberley House Ty Glas Avenue Llanishen Cardiff, CF14 5DX,
Previous Addresses
4th Floor Burlington Gardens London W1S 3EP England
From: 29 May 2020To: 17 November 2022
18 key events • 2020 - 2026
Funding Officers Ownership
Director Left
May 20
Termination Director Company With Name T...
Company Founded
May 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveTy Glas Avenue, CardiffCF14 5DX
Born May 1969
Director
Appointed 29 May 2020
BELLAMY, Martin James
Ty Glas Avenue, CardiffCF14 5DX
Born May 1969
Director
29 May 2020
Active
ALSOP, Simon James
ResignedBurlington Gardens, LondonW1S 3EP
Born June 1967
Director
Appointed 29 May 2020
Resigned 29 May 2020
ALSOP, Simon James
Burlington Gardens, LondonW1S 3EP
Born June 1967
Director
29 May 2020
Resigned 29 May 2020
Resigned
KOGAN, Darina
ResignedBurlington Gardens, LondonW1S 3EP
Born June 1975
Director
Appointed 01 Oct 2020
Resigned 27 May 2022
KOGAN, Darina
Burlington Gardens, LondonW1S 3EP
Born June 1975
Director
01 Oct 2020
Resigned 27 May 2022
Resigned
LLOYD, Benjamin Daniel
ResignedTy Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
Appointed 09 Jun 2022
Resigned 04 Jul 2025
LLOYD, Benjamin Daniel
Ty Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
09 Jun 2022
Resigned 04 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mjb Capital Limited
ActiveGrosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2026
Mjb Capital Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2026
Active
Brightnite Limited
CeasedTy Glas Avenue, CardiffCF14 5DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Ceased 02 Feb 2026
Brightnite Limited
Ty Glas Avenue, CardiffCF14 5DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Ceased 02 Feb 2026
Ceased
Mr Martin James Bellamy
CeasedBurlington Gardens, LondonW1S 3EP
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Ceased 27 May 2022
Mr Martin James Bellamy
Burlington Gardens, LondonW1S 3EP
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Ceased 27 May 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020