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 - RICKMANSWORTH

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Bluebridge One Business Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-03-26 30-06-2023 £21,487 Cash £264,409 equity
Bluebridge One Business Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-19 30-06-2022 £29,060 Cash £539,725 equity
Bluebridge One Business Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-06-2021 £95,168 Cash £349,490 equity
Bluebridge One Business Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-10 30-06-2020 £43,537 Cash £274,643 equity
Bluebridge One Business Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £78,586 Cash £358,526 equity
Bluebridge One Business Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2019-03-27 30-06-2018 £59,167 Cash £327,979 equity
Bluebridge One Business Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £26 Cash £316,982 equity
Bluebridge One Business Solutions Ltd - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £15,025 Cash £222,955 equity
Bluebridge One Business Solutions Ltd - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £13,886 Cash £202,051 equity
Bluebridge One Business Solutions Ltd - Limited company - abbreviated - 11.6 2015-01-22 30-06-2014 £509 Cash £150,696 equity

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