Introduction
Watch Company
B
BLUEBELL CARS HOLDING LIMITED
BLUEBELL CARS HOLDING LIMITED is an active company incorporated on 17 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BLUEBELL CARS HOLDING LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13984696
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
4th Floor West Unit 50 Hans Crescent Knightsbridge London, SW1X 0NA,
Previous Addresses
57-59 Haymarket St. James's London SW1Y 4QX United Kingdom
From: 17 March 2022To: 2 April 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARDAD, Reza
Active50 Hans Crescent, LondonSW1X 0NA
Born September 1978
Director
Appointed 17 Mar 2022
FARDAD, Reza
50 Hans Crescent, LondonSW1X 0NA
Born September 1978
Director
17 Mar 2022
Active
MCLAIN, Adam Michael
Active50 Hans Crescent, LondonSW1X 0NA
Born July 1977
Director
Appointed 17 Mar 2022
MCLAIN, Adam Michael
50 Hans Crescent, LondonSW1X 0NA
Born July 1977
Director
17 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Bluebell Cars Ultimate Holding Limited
Haymarket, LondonSW1Y 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
St. James's, LondonSW1Y 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2022
Ceased 01 Apr 2022
Freshstream Ii, L.P. Acting By Its General Partner Freshstream Ii Gp Llp
St. James's, LondonSW1Y 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2022
Ceased 01 Apr 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
9 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 October 2022
20 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 August 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022