Introduction
Watch Company
B
BLUECREST LAND (DE BEERS) LIMITED
BLUECREST LAND (DE BEERS) LIMITED is an active company incorporated on 5 April 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BLUECREST LAND (DE BEERS) LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14783076
LTD Company
Age
3 Years
Incorporated 5 April 2023
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 4 April 2026 (Just now)
Submitted on 19 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
124 City Road London, EC1V 2NX,
Previous Addresses
Uncommon 126 New Kings Road London SW6 4LZ England
From: 5 April 2023To: 1 November 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
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 05 Apr 2023
DU TOIT, Robert Neil
City Road, LondonEC1V 2NX
Born March 1982
Director
05 Apr 2023
Active
HADFIELD, Brent Kevin
ActiveCity Road, LondonEC1V 2NX
Born April 1983
Director
Appointed 05 Apr 2023
HADFIELD, Brent Kevin
City Road, LondonEC1V 2NX
Born April 1983
Director
05 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bluecrest Land 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 05 Apr 2023
Bluecrest Land Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Active
Filing History
11
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PSC05Notification that PSC Information has been Withdrawn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
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2023
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023