BLUEGRACE AUTOMOTIVE (UK) LTD - LONDON


Company Profile Company Filings

Overview

BLUEGRACE AUTOMOTIVE (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEGRACE AUTOMOTIVE (UK) LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08996283. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BLUEGRACE AUTOMOTIVE (UK) LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 KINGSLEY MAYBROOK UNITEC HOUSE
LONDON
N3 1QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHUSHAL KHAGRAM May 1969 British Director 2017-11-15 UNTIL 2017-11-15 RESIGNED
MR IAN DUNSFORD Secretary 2014-04-14 UNTIL 2014-10-01 RESIGNED
MR IAN DUNSFORD Jan 1974 British Director 2014-04-14 UNTIL 2014-10-01 RESIGNED
MR IAN KEITH CLARK Mar 1954 British Director 2021-06-15 UNTIL 2024-01-31 RESIGNED
MR JULIAN RICHARD BEARDSLEY Jul 1967 British Director 2014-04-14 UNTIL 2017-11-15 RESIGNED
MR KHUSHAL KHAGRAM May 1969 British Director 2017-11-07 UNTIL 2021-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Keith Clark 2021-07-01 3/1954 London   Ownership of shares 75 to 100 percent
Mr Khushal Khagram 2017-11-15 - 2021-06-15 3/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Richard Beardsley 2017-04-14 - 2017-11-15 7/1967 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Bluegrace Automotive (Uk) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 30-06-2023 £10 equity
Bluegrace Automotive (Uk) Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-09 30-06-2022 £10 equity
Bluegrace Automotive (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-02 30-06-2021 £10 equity
Bluegrace Automotive (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-03 30-06-2020 £10 equity
Bluegrace Automotive (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-04 30-06-2019 £10 equity
Bluegrace Automotive (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-03 30-06-2018 £10 equity
Bluegrace Automotive (Uk) Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-06 30-06-2017 £10 equity
Dormant Company Accounts - BLUEGRACE AUTOMOTIVE (UK) LTD 2017-02-21 30-04-2016 £10 equity
Dormant Company Accounts - BLUEGRACE AUTOMOTIVE (UK) LTD 2016-03-04 30-04-2015 £10 equity

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