BLUECREST LAND (WOBURN) LIMITED

Overview

Company Name	BLUECREST LAND (WOBURN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12809303
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUECREST LAND (WOBURN) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BLUECREST LAND (WOBURN) LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What were the previous names of BLUECREST LAND (WOBURN) LIMITED?

Previous Company Names
Company Name	From	Until
BLUECREST LAND (CLIFTON) LIMITED	Aug 12, 2020	Aug 12, 2020

What are the latest accounts for BLUECREST LAND (WOBURN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLUECREST LAND (WOBURN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for BLUECREST LAND (WOBURN) LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2025

Micro company accounts made up to Dec 31, 2024

4 pages

Aug 20, 2025

Confirmation statement made on Aug 11, 2025 with updates

4 pages

CS01

Feb 06, 2025

Director's details changed for Mr Robert Neil Du Toit on Jan 23, 2025

2 pages

CH01

Dec 20, 2024

Registration of charge 128093030001, created on Dec 02, 2024

11 pages

MR01

Aug 27, 2024

Unaudited abridged accounts made up to Dec 31, 2023

7 pages

Aug 19, 2024

Confirmation statement made on Aug 11, 2024 with updates

4 pages

CS01

Aug 19, 2024

Termination of appointment of Kin Company Secretarial Limited as a secretary on Aug 01, 2024

1 pages

TM02

Jan 30, 2024

Change of details for Bluecrest Land Limited as a person with significant control on Nov 01, 2023

2 pages

PSC05

Dec 28, 2023

Director's details changed for Mr Robert Neil Du Toit on Mar 17, 2023

2 pages

CH01

Nov 01, 2023

Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on Nov 01, 2023

1 pages

AD01

Sep 13, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Aug 11, 2023

Confirmation statement made on Aug 11, 2023 with no updates

3 pages

CS01

Oct 12, 2022

Amended total exemption full accounts made up to Dec 31, 2021

6 pages

AAMD

Aug 12, 2022

Confirmation statement made on Aug 11, 2022 with no updates

3 pages

CS01

Jul 13, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 12, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Jun 06, 2022

Director's details changed for Mr Brent Kevin Hadfield on May 01, 2022

2 pages

CH01

Mar 17, 2022

Secretary's details changed for Derringtons Limited on Mar 15, 2022

1 pages

CH04

Aug 12, 2021

Confirmation statement made on Aug 11, 2021 with updates

5 pages

CS01

Apr 12, 2021

Director's details changed for Mr Robert Neil Du Toit on Mar 06, 2021

2 pages

CH01

Feb 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issued ordinary shares in the capital of the company be subdivided 02/12/2020	RES13

Feb 05, 2021

Sub-division of shares on Dec 21, 2020

4 pages

SH02

Feb 04, 2021

Change of details for Bluecrest Land Limited as a person with significant control on Feb 03, 2021

2 pages

PSC05

Feb 03, 2021

Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA United Kingdom to Uncommon 126 New Kings Road London SW6 4LZ on Feb 03, 2021

1 pages

AD01

View All Filings

Who are the officers of BLUECREST LAND (WOBURN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DU TOIT, Robert Neil

Aug 12, 2020

Director

City Road

EC1V 2NX London

124

England

British

1982-3

204984810010

HADFIELD, Brent Kevin

Aug 12, 2020

Director

City Road

EC1V 2NX London

124

England

British

1983-4

154036020007

KIN COMPANY SECRETARIAL LIMITED

Jan 12, 2021

Aug 01, 2024

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUECREST LAND (WOBURN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluecrest Land Limited

Aug 12, 2020

City Road

EC1V 2NX London

124

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11786503

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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