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Bluebell Cars Ultimate Holding Limited

Bluebell Cars Ultimate Holding Limited is an active company incorporated on 14 September 2022 with the registered office located in London, Greater London. Bluebell Cars Ultimate Holding Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14356117
Private limited company
Age
2 years 11 months
Incorporated 14 September 2022
Size
Unreported
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 14 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor West Unit 50 Hans Crescent
Knightsbridge
London
SW1X 0NA
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 4th Floor West Unit Hans Crescent Knightsbridge London SW1X 0NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Jul 1977
Director • Partner • British • Lives in England • Born in Sep 1978
Freshstream Ii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebell Cars Holding Limited
Reza Fardad and Adam Michael McLain are mutual people.
Active
FS Hurst Holdings Limited
Adam Michael McLain is a mutual person.
Active
Freshstream Investment Partners Services Limited
Adam Michael McLain is a mutual person.
Active
FS Hurst 2 Limited
Adam Michael McLain is a mutual person.
Active
FS Hurst 1 Limited
Adam Michael McLain is a mutual person.
Active
Weduc Holdings Limited
Reza Fardad is a mutual person.
Active
Bluebell Cars Topco Limited
Reza Fardad is a mutual person.
Active
Bluebell Cars Midco Limited
Reza Fardad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
£27.71M
Employees
Unreported
Total Assets
£70.88M
Total Liabilities
-£5K
Net Assets
£70.87M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Accounting Period Extended
2 Years 9 Months Ago on 8 Dec 2022
Freshstream Ii Gp Llp (PSC) Appointed
2 Years 11 Months Ago on 14 Sep 2022
Incorporated
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Registered office address changed from 4th Floor West Unit Hans Crescent Knightsbridge London SW1X 0NA England to 4th Floor West Unit 50 Hans Crescent Knightsbridge London SW1X 0NA on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 57-59 Haymarket St. James's London SW1Y 4QX United Kingdom to 4th Floor West Unit Hans Crescent Knightsbridge London SW1X 0NA on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 8 Feb 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 3 Oct 2023
Withdrawal of a person with significant control statement on 3 October 2023
Submitted on 3 Oct 2023
Notification of Freshstream Ii Gp Llp as a person with significant control on 14 September 2022
Submitted on 3 Oct 2023
Resolutions
Submitted on 26 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year