UKBizDB.co.uk

BLUECREST PROPERTIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluecrest Properties Uk Ltd. The company was founded 4 years ago and was given the registration number 12239469. The firm's registered office is in LONDON. You can find them at City Pavillion Cannon Green, 27 Bush Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUECREST PROPERTIES UK LTD
Company Number:12239469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:City Pavillion Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director02 October 2019Active
C/O React Business Services, City Pavillion Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director15 December 2020Active
C/O React Business Services, City Pavillion Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director02 October 2019Active
City Pavillion Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director02 October 2019Active

People with Significant Control

Bluecrest (Uk) Limited
Notified on:02 October 2019
Status:Active
Country of residence:United Kingdom
Address:City Pavillion Cannon Green, 27 Bush Lane, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Appoint person director company with name date.

Download
2019-10-02Incorporation

Incorporation company.

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