Introduction
Watch Company
H
HARPERCREWE BLOOMBRIDGE (CARTERTON) LIMITED
HARPERCREWE BLOOMBRIDGE (CARTERTON) LIMITED is an active company incorporated on 12 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HARPERCREWE BLOOMBRIDGE (CARTERTON) LIMITED was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
15774058
LTD Company
Age
1 Years
Incorporated 12 June 2024
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: 12 June 2024 - 31 December 2024(7 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 11 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 12 June 2024To: 18 September 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLOOR, Adrian John
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Director
Appointed 12 Jun 2024
BLOOR, Adrian John
The Coade, LondonSE11 5EL
Born August 1970
Director
12 Jun 2024
Active
BOSSOM, George Edward Martin
ActiveThe Coade, LondonSE11 5EL
Born February 1992
Director
Appointed 12 Jun 2024
BOSSOM, George Edward Martin
The Coade, LondonSE11 5EL
Born February 1992
Director
12 Jun 2024
Active
CUTLER, Richard Anthony
Active1-4 Argyll Street, LondonW1F 7TA
Born July 1968
Director
Appointed 19 Jun 2024
CUTLER, Richard Anthony
1-4 Argyll Street, LondonW1F 7TA
Born July 1968
Director
19 Jun 2024
Active
USHER, Bruce Jeremy
Active1-4 Argyll Street, LondonW1F 7TA
Born November 1968
Director
Appointed 19 Jun 2024
USHER, Bruce Jeremy
1-4 Argyll Street, LondonW1F 7TA
Born November 1968
Director
19 Jun 2024
Active
Persons with significant control
1
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 12 Jun 2024
Harpercrewe (Strategic Land 1) Ltd
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 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
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
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2024
13 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2024