HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED

Key Data

Status

Active

Company No.

15209809

Incorporation date

13/10/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2023)

06/01/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

24/10/2025

Director's details changed for Mr George Edward Martin Bossom on 2025-10-06

View PDF (2 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

18/09/2025

Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18

View PDF (1 pages)

18/09/2025

Change of details for Harpercrewe (Strategic Land 2) Ltd as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Adrian John Bloor on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr George Edward Martin Bossom on 2025-09-15

View PDF (2 pages)

30/01/2025

Previous accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

05/07/2024

Director's details changed for Mr Adrian John Bloor on 2024-07-05

View PDF (2 pages)

05/07/2024

Director's details changed for Mr George Edward Martin Bossom on 2024-07-05

View PDF (2 pages)

15/12/2023

Cessation of Harpercrewe Ltd as a person with significant control on 2023-11-27

View PDF (1 pages)

15/12/2023

Notification of Harpercrewe (Strategic Land 2) Ltd as a person with significant control on 2023-11-27

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

14/12/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

30/11/2023

Registered office address changed from Gallagher House Gallagher Way Heathcote Warwick CV34 6AF England to 1 Vincent Square London SW1P 2PN on 2023-11-30

View PDF (1 pages)

09/11/2023

Resolutions

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (14 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

03/11/2023

Appointment of Mr Richard Anthony Cutler as a director on 2023-10-13

View PDF (2 pages)

03/11/2023

Appointment of Mr Bruce Jeremy Usher as a director on 2023-10-13

View PDF (2 pages)

02/11/2023

Termination of appointment of Richard Anthony Cutler as a director on 2023-10-30

View PDF (1 pages)

02/11/2023

Appointment of Mr Adrian John Bloor as a director on 2023-10-30

View PDF (2 pages)

02/11/2023

Termination of appointment of Bruce Jeremy Usher as a director on 2023-10-30

View PDF (1 pages)

02/11/2023

Appointment of Mr George Edward Martin Bossom as a director on 2023-10-30

View PDF (2 pages)

02/11/2023

Registered office address changed from Curo House Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Gallagher House Gallagher Way Heathcote Warwick CV34 6AF on 2023-11-02

View PDF (1 pages)

02/11/2023

Cessation of Bloombridge Llp as a person with significant control on 2023-10-30

View PDF (1 pages)

02/11/2023

Notification of Harpercrewe Ltd as a person with significant control on 2023-10-30

View PDF (2 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

13/10/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cutler, Richard Anthony	Director	13/10/2023 - Present	36
Cutler, Richard Anthony	Director	13/10/2023 - 30/10/2023	36
Usher, Bruce Jeremy	Director	13/10/2023 - Present	32
Usher, Bruce Jeremy	Director	13/10/2023 - 30/10/2023	32
Mr Adrian John Bloor	Director	30/10/2023 - Present	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED

HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED is an(a) Active company incorporated on 13/10/2023 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED?

HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED is currently Active. It was registered on 13/10/2023 .

Where is HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED located?

HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED do?

HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-01 with updates.