Introduction
Watch Company
B
BLUEBELL CARS TOPCO LIMITED
BLUEBELL CARS TOPCO LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Gillingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BLUEBELL CARS TOPCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13984897
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 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 8 April 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Big Motoring World Gillingham Business Park Bailey Drive Gillingham, ME8 0LS,
Previous Addresses
Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England
From: 8 December 2022To: 19 April 2024
57-59 Haymarket St. James's London SW1Y 4QX United Kingdom
From: 17 March 2022To: 8 December 2022
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Feb 23
Capital Statement Capital Company With D...
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
7
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FARDAD, Reza
ActiveGillingham Business Park, GillinghamME8 0LS
Born September 1978
Director
Appointed 17 Mar 2022
FARDAD, Reza
Gillingham Business Park, GillinghamME8 0LS
Born September 1978
Director
17 Mar 2022
Active
GRADASSI, Gilles
ActiveGillingham Business Park, GillinghamME8 0LS
Born May 1987
Director
Appointed 17 Mar 2022
GRADASSI, Gilles
Gillingham Business Park, GillinghamME8 0LS
Born May 1987
Director
17 Mar 2022
Active
VAUGHAN, Laurence Edward William
ActiveGillingham Business Park, GillinghamME8 0LS
Born May 1963
Director
Appointed 04 Jan 2023
VAUGHAN, Laurence Edward William
Gillingham Business Park, GillinghamME8 0LS
Born May 1963
Director
04 Jan 2023
Active
MABY, Alexander
ResignedAmbley Green, GillinghamME8 0NJ
Born January 1974
Director
Appointed 04 Jan 2023
Resigned 30 Sept 2023
MABY, Alexander
Ambley Green, GillinghamME8 0NJ
Born January 1974
Director
04 Jan 2023
Resigned 30 Sept 2023
Resigned
WADDELL, Peter Jackson
ResignedAmbley Green, GillinghamME8 0NJ
Born March 1966
Director
Appointed 04 Jan 2023
Resigned 10 Apr 2024
WADDELL, Peter Jackson
Ambley Green, GillinghamME8 0NJ
Born March 1966
Director
04 Jan 2023
Resigned 10 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Peter Waddell Holdco Limited
ActiveNewington, KentME9 7JL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Sept 2022
Peter Waddell Holdco Limited
Newington, KentME9 7JL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Sept 2022
Active
St. James's, LondonSW1Y 4QX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Bluebell Cars Holding Limited
St. James's, LondonSW1Y 4QX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Active
Filing History
34
Description
Type
Date Filed
Document
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2023
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2023
4 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2023
9 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 April 2022