Introduction
Watch Company
H
HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED
HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED is an active company incorporated on 13 October 2023 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.. HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15209809
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 13 October 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 30 November 2023To: 18 September 2025
Gallagher House Gallagher Way Heathcote Warwick CV34 6AF England
From: 2 November 2023To: 30 November 2023
Curo House Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England
From: 13 October 2023To: 2 November 2023
10 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLOOR, Adrian John
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Director
Appointed 30 Oct 2023
BLOOR, Adrian John
The Coade, LondonSE11 5EL
Born August 1970
Director
30 Oct 2023
Active
BOSSOM, George Edward Martin
ActiveThe Coade, LondonSE11 5EL
Born February 1992
Director
Appointed 30 Oct 2023
BOSSOM, George Edward Martin
The Coade, LondonSE11 5EL
Born February 1992
Director
30 Oct 2023
Active
CUTLER, Richard Anthony
Active27-29 Glasshouse Street, LondonW1B 5DF
Born July 1968
Director
Appointed 13 Oct 2023
CUTLER, Richard Anthony
27-29 Glasshouse Street, LondonW1B 5DF
Born July 1968
Director
13 Oct 2023
Active
USHER, Bruce Jeremy
Active27-29 Glasshouse Street, LondonW1B 5DF
Born November 1968
Director
Appointed 13 Oct 2023
USHER, Bruce Jeremy
27-29 Glasshouse Street, LondonW1B 5DF
Born November 1968
Director
13 Oct 2023
Active
CUTLER, Richard Anthony
ResignedC/O Thorne Lancaster Parker, LondonW1B 5DF
Born July 1968
Director
Appointed 13 Oct 2023
Resigned 30 Oct 2023
CUTLER, Richard Anthony
C/O Thorne Lancaster Parker, LondonW1B 5DF
Born July 1968
Director
13 Oct 2023
Resigned 30 Oct 2023
Resigned
USHER, Bruce Jeremy
ResignedC/O Thorne Lancaster Parker, LondonW1B 5DF
Born November 1968
Director
Appointed 13 Oct 2023
Resigned 30 Oct 2023
USHER, Bruce Jeremy
C/O Thorne Lancaster Parker, LondonW1B 5DF
Born November 1968
Director
13 Oct 2023
Resigned 30 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Harpercrewe (Strategic Land 2) Ltd
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Harpercrewe Ltd
CeasedWestonhall Road, BromsgroveB60 4AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Ceased 27 Nov 2023
Harpercrewe Ltd
Westonhall Road, BromsgroveB60 4AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Ceased 27 Nov 2023
Ceased
Bloombridge Llp
CeasedVenture House, LondonW1B 5DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Ceased 30 Oct 2023
Bloombridge Llp
Venture House, LondonW1B 5DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2023
Ceased 30 Oct 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2025
15 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2023
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023