Introduction
Watch Company
B
BLUECREST PROPERTY LIMITED
BLUECREST PROPERTY LIMITED is an active company incorporated on 28 May 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BLUECREST PROPERTY LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13427955
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
124 City Road London, EC1V 2NX,
Previous Addresses
Uncommon 126 New Kings Road London SW6 4LZ United Kingdom
From: 28 May 2021To: 2 November 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DU TOIT, Robert Neil
ActiveCity Road, LondonEC1V 2NX
Born March 1982
Director
Appointed 28 May 2021
DU TOIT, Robert Neil
City Road, LondonEC1V 2NX
Born March 1982
Director
28 May 2021
Active
HADFIELD, Brent Kevin
ActiveCity Road, LondonEC1V 2NX
Born April 1983
Director
Appointed 28 May 2021
HADFIELD, Brent Kevin
City Road, LondonEC1V 2NX
Born April 1983
Director
28 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bluecrest Group 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 28 May 2021
Bluecrest Group Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
9 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2021