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Bluecrest Group Limited

Bluecrest Group Limited is an active company incorporated on 15 January 2019 with the registered office located in London, Greater London. Bluecrest Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11768521
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Uncommon 126 New Kings Road London SW6 4LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Mar 1982
Mr Robert Neil Du Toit
PSC • British • Lives in England • Born in Mar 1982
Mr Brent Kevin Hadfield
PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
City Direction Limited
Robert Neil Du Toit and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Land Limited
Robert Neil Du Toit and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Land (Frittalls Yard) Limited
Robert Neil Du Toit and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Land (Melrose) Limited
Robert Neil Du Toit and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Land (Woburn) Limited
Robert Neil Du Toit and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Land (Chedgrave) Limited
Robert Neil Du Toit and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Property Limited
Robert Neil Du Toit and Brent Kevin Hadfield are mutual people.
Active
Bluecrest Property (Park Road) Limited
Robert Neil Du Toit and Brent Kevin Hadfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£105
Decreased by £74.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £5.42K (0%)
Total Liabilities
-£762.37K
Decreased by £85.77K (-10%)
Net Assets
£340.87K
Increased by £91.19K (+37%)
Debt Ratio (%)
69%
Decreased by 8.15% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Robert Neil Du Toit Details Changed
7 Months Ago on 23 Jan 2025
Mr Robert Neil Du Toit (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Robert Neil Du Toit (PSC) Details Changed
2 Years 5 Months Ago on 17 Mar 2023
Mr Robert Neil Du Toit Details Changed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 14 Feb 2025
Director's details changed for Mr Robert Neil Du Toit on 23 January 2025
Submitted on 6 Feb 2025
Change of details for Mr Robert Neil Du Toit as a person with significant control on 23 January 2025
Submitted on 6 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 14 Feb 2024
Termination of appointment of Kin Company Secretarial Limited as a secretary on 1 August 2023
Submitted on 12 Feb 2024
Director's details changed for Mr Robert Neil Du Toit on 17 March 2023
Submitted on 28 Dec 2023
Change of details for Mr Robert Neil Du Toit as a person with significant control on 17 March 2023
Submitted on 28 Dec 2023
Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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