HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED - LONDON


Company Profile Company Filings

Overview

HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED was incorporated less than a year ago on 13/10/2023 and has the registered number: 15209809. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/07/2025.

HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 13/07/2025

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE JEREMY USHER Nov 1968 British Director 2023-10-13 CURRENT
MR RICHARD ANTHONY CUTLER Jul 1968 British Director 2023-10-13 CURRENT
MR GEORGE EDWARD MARTIN BOSSOM Feb 1992 British Director 2023-10-30 CURRENT
MR ADRIAN JOHN BLOOR Aug 1970 British Director 2023-10-30 CURRENT
MR RICHARD ANTHONY CUTLER Jul 1968 British Director 2023-10-13 UNTIL 2023-10-30 RESIGNED
MR BRUCE JEREMY USHER Nov 1968 British Director 2023-10-13 UNTIL 2023-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercrewe (Strategic Land 2) Ltd 2023-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harpercrewe Ltd 2023-10-30 - 2023-11-27 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bloombridge Llp 2023-10-13 - 2023-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCITE PROJECTS LIMITED BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BICESTER GATEWAY LIMITED LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARPERCREWE (HOLDINGS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARPERCREWE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CREWESPACE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARPERCREWE (THE STEADINGS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARPERCREWE (HIGHAM FERRERS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARPERCREWE (CHARLBURY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARPERCREWE (STRATEGIC LAND) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARPERCREWE (2) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (WELBECK) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (STRATEGIC LAND 1) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (STRATEGIC LAND 2) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (SWYNNERTON) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (CASTLEFIELDS) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (BRUNSWICK) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
THOMAS HOMES BLOOMBRIDGE LIMITED THATCHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HARPERCREWE COINVEST LIMITED BROMSGROVE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HARPERCREWE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVER BURRIDGE & COMPANY LIMITED CENTRAL LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERSONAL IMPORT-EXPORT CAR SALES LTD. LONDON Active SMALL 45111 - Sale of new cars and light motor vehicles
RICHARD WOTTON ASSOCIATES LTD. LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PAUL MILLERS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
P&B ADDITIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAULA BOYLE COACHING AND FACILITATION LTD LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PAYNE & LYTTLE CONSTRUCTION LTD LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
P M ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SPEAKEASY ICE CREAMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
WFMAX UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software