Introduction
Watch Company
B
BLUEBASE GROUP HOLDINGS LTD
BLUEBASE GROUP HOLDINGS LTD is an active company incorporated on 19 July 2024 with the registered office located in Halesowen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUEBASE GROUP HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15848580
LTD Company
Age
1 Years
Incorporated 19 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 19 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (10 months ago)
Submitted on 23 October 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Crown House, 82-85 Malt Mill Lane Halesowen, B62 8JJ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEGYESI-SCHWARTZ, Nicholas Francis
ActiveMalt Mill Lane, HalesowenB62 8JJ
Born December 1967
Director
Appointed 19 Jul 2024
MEGYESI-SCHWARTZ, Nicholas Francis
Malt Mill Lane, HalesowenB62 8JJ
Born December 1967
Director
19 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nicholas Francis Megyesi-Schwartz
ActiveMalt Mill Lane, HalesowenB62 8JJ
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Nicholas Francis Megyesi-Schwartz
Malt Mill Lane, HalesowenB62 8JJ
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Filing History
15
Description
Type
Date Filed
Document
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2025
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
28 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2024