BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
RICKMANSWORTH
WD3 1JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KERRY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-04-25 | CURRENT | ||
JONATHAN MANSELL RYAN | British | Director | 2003-09-08 | CURRENT | |
MRS JULIET MARIE HAYWARD | Jul 1983 | British | Director | 2021-03-01 | CURRENT |
MR ADRIAN JAMES HEATH-LUNT | Jan 1953 | Irish | Director | 2021-03-01 | CURRENT |
MR CHANNING CHRISTOPHER MCDONALD | Aug 1964 | South African | Director | 2015-05-01 | CURRENT |
MRS MEGAN KRAUSE | Dec 1981 | British | Director | 2021-03-01 | CURRENT |
MR ALAN CHARLES GALL | Dec 1966 | British | Director | 2011-03-01 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-05-13 UNTIL 2003-09-08 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-09-08 | RESIGNED | ||
C & P COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-06-01 UNTIL 2005-06-01 | RESIGNED | ||
NORMAN ARTHUR GARDNER | British | Director | 2003-09-08 UNTIL 2004-07-14 | RESIGNED | |
JONATHAN MANSELL RYAN | British | Secretary | 2004-07-14 UNTIL 2006-04-25 | RESIGNED | |
NORMAN ARTHUR GARDNER | British | Secretary | 2003-09-08 UNTIL 2004-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluebridge One Group Limited | 2023-06-27 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gretchen Ryan | 2016-07-01 - 2023-06-27 | 5/1960 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Jonathan Mansell Ryan | 2016-07-01 - 2023-06-27 | 7/1961 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |