Introduction
Watch Company
B
BLUEBELL CARS ULTIMATE HOLDING LIMITED
BLUEBELL CARS ULTIMATE HOLDING LIMITED is an active company incorporated on 14 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUEBELL CARS ULTIMATE HOLDING LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14356117
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (5 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 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
4th Floor West Unit 50 Hans Crescent Knightsbridge London, SW1X 0NA,
Previous Addresses
4th Floor West Unit Hans Crescent Knightsbridge London SW1X 0NA England
From: 2 April 2025To: 2 April 2025
57-59 Haymarket St. James's London SW1Y 4QX United Kingdom
From: 14 September 2022To: 2 April 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
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
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARDAD, Reza
Active50 Hans Crescent, LondonSW1X 0NA
Born September 1978
Director
Appointed 14 Sept 2022
FARDAD, Reza
50 Hans Crescent, LondonSW1X 0NA
Born September 1978
Director
14 Sept 2022
Active
MCLAIN, Adam Michael
Active50 Hans Crescent, LondonSW1X 0NA
Born July 1977
Director
Appointed 14 Sept 2022
MCLAIN, Adam Michael
50 Hans Crescent, LondonSW1X 0NA
Born July 1977
Director
14 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Freshstream Ii Gp Llp
Active57-59 Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Freshstream Ii Gp Llp
57-59 Haymarket, LondonSW1Y 4QX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Sept 2022
Active
Filing History
21
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
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
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 October 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022