Introduction
Watch Company
B
BLUECROFT LAND LIMITED
BLUECROFT LAND LIMITED is an active company incorporated on 5 January 2021 with the registered office located in Finchley. The company operates in the Construction sector, specifically engaged in development of building projects. BLUECROFT LAND LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13114724
LTD Company
Age
5 Years
Incorporated 5 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
3rd Floor Marlborough House 298 Regents Park Road Finchley, N3 2SZ,
Previous Addresses
305 Regents Park Road Finchley London N3 1DP England
From: 5 January 2021To: 30 November 2021
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MULLIGAN, Thomas Kevin
ActiveMarlborough House, FinchleyN3 2SZ
Born October 1958
Director
Appointed 05 Jan 2021
MULLIGAN, Thomas Kevin
Marlborough House, FinchleyN3 2SZ
Born October 1958
Director
05 Jan 2021
Active
PARKIN-MASON, Richard Alexander
ActiveMarlborough House, FinchleyN3 2SZ
Born November 1991
Director
Appointed 05 Jan 2021
PARKIN-MASON, Richard Alexander
Marlborough House, FinchleyN3 2SZ
Born November 1991
Director
05 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Kevin Mulligan
ActiveMarlborough House, FinchleyN3 2SZ
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2021
Mr Thomas Kevin Mulligan
Marlborough House, FinchleyN3 2SZ
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021