Bluebell Cars Topco Limited

13984897

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BIG MOTORING WORLD GILLINGHAM BUSINESS PARK, GILLINGHAM, ME8 0LS

Incorporated 17/03/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Gilles Gradassi

director · Since 17/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Laurence Edward William Vaughan

director · Since 04/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr David Alexander Thomson

director · Since 03/08/2026

BRITISH · UNITED KINGDOM · Age 61

Mr Fraser Pearce

director · Since 07/08/2026

BRITISH · UNITED KINGDOM · Age 58

Mr James Peter Cartwright

director · Since 25/08/2026

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 39

Former

Mr Reza Fardad

director · Resigned 07/08/2026

Persons with Significant Control

Bluebell Cars Holding Limited

25–50% shares

25–50% votes

57-59 Haymarket, St. James's, London, SW1Y 4QX

Reg: 13984696 · United Kingdom · Private Limited Company

Notified 17/03/2022

Peter Waddell Holdco Limited

50–75% shares

50–75% votes

40-42 High Street, Newington, Kent, ME9 7JL

Notified 30/09/2022