Introduction
Watch Company
N
NOVO BLUEMANTLE LTD
NOVO BLUEMANTLE LTD is an active company incorporated on 4 September 2024 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOVO BLUEMANTLE LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15935167
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 4 September 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 October 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
78 Chorley New Road Bolton, BL1 4BY,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CALDWELL, James Stanley
ActiveChorley New Road, BoltonBL1 4BY
Born April 1944
Director
Appointed 23 Sept 2024
CALDWELL, James Stanley
Chorley New Road, BoltonBL1 4BY
Born April 1944
Director
23 Sept 2024
Active
CALDWELL, Mark James
ActiveChorley New Road, BoltonBL1 4BY
Born September 1973
Director
Appointed 04 Sept 2024
CALDWELL, Mark James
Chorley New Road, BoltonBL1 4BY
Born September 1973
Director
04 Sept 2024
Active
FEARNS, Benjamin James
ActiveChorley New Road, BoltonBL1 4BY
Born January 1990
Director
Appointed 08 Nov 2024
FEARNS, Benjamin James
Chorley New Road, BoltonBL1 4BY
Born January 1990
Director
08 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dwh Novo Holdco Limited
ActiveCheadle Royal Business Park, CheadleSK8 3GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Dwh Novo Holdco Limited
Cheadle Royal Business Park, CheadleSK8 3GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2024
Active
Mr Mark James Caldwell
CeasedChorley New Road, BoltonBL1 4BY
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Ceased 08 Nov 2024
Mr Mark James Caldwell
Chorley New Road, BoltonBL1 4BY
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Ceased 08 Nov 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2026
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024