BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04762910

Incorporation date

13/05/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

21/04/2026

Change of details for Bluebridge One Group Limited as a person with significant control on 2026-04-21

View PDF (2 pages)

21/04/2026

Director's details changed for Mrs Juliet Marie Hayward on 2026-04-21

View PDF (2 pages)

21/04/2026

Secretary's details changed for Kerry Secretarial Services Limited on 2026-04-21

View PDF (1 pages)

21/04/2026

Director's details changed for Mr Jonathan Mansell Ryan on 2026-04-21

View PDF (2 pages)

21/04/2026

Director's details changed for Mrs Megan Krause on 2026-04-21

View PDF (2 pages)

21/04/2026

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-21

View PDF (1 pages)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

05/01/2026

Director's details changed for Mr Jonathan Mansell Ryan on 2025-12-24

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

30/07/2025

Director's details changed for Mr Jonathan Mansell Ryan on 2025-07-30

View PDF (2 pages)

06/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

09/12/2024

Appointment of Mrs Juliet Marie Hayward as a director on 2024-12-02

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

21/05/2024

Termination of appointment of Alan Charles Gall as a director on 2024-04-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Channing Christopher Mcdonald as a director on 2024-04-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Adrian James Heath-Lunt as a director on 2024-04-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Juliet Marie Hayward as a director on 2024-04-01

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

14/12/2023

Director's details changed for Mr Jonathan Mansell Ryan on 2023-09-26

View PDF (2 pages)

25/09/2023

Notification of Bluebridge One Group Limited as a person with significant control on 2023-06-27

View PDF (2 pages)

25/09/2023

Cessation of Gretchen Ryan as a person with significant control on 2023-06-27

View PDF (1 pages)

25/09/2023

Cessation of Jonathan Mansell Ryan as a person with significant control on 2023-06-27

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

12/09/2023

Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Alan Charles Gall on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Jonathan Mansell Ryan on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Channing Christopher Mcdonald on 2023-09-12

View PDF (2 pages)

12/09/2023

Secretary's details changed for Kerry Secretarial Services Limited on 2023-09-12

View PDF (1 pages)

12/09/2023

Change of details for Gretchen Ryan as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Change of details for Jonathan Mansell Ryan as a person with significant control on 2023-09-12

View PDF (2 pages)

23/08/2023

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2023-08-23

View PDF (1 pages)

22/08/2023

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park London HA6 2HJ United Kingdom to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

18/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

01/11/2022

Director's details changed for Mr Channing Christopher Mcdonald on 2022-06-01

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

10/02/2022

Resolutions

View PDF (3 pages)

20/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

15/09/2021

Director's details changed for Mrs Juliet Marie Hayward on 2021-09-15

View PDF (2 pages)

13/05/2021

Director's details changed for Mr Channing Christopher Mcdonald on 2021-05-13

View PDF (2 pages)

13/05/2021

Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 2021-05-13

View PDF (2 pages)

13/05/2021

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne 26 Main Avenue Moor Park London HA6 2HJ on 2021-05-13

View PDF (1 pages)

13/05/2021

Change of details for Mrs Gretchen Ryan as a person with significant control on 2021-05-13

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

09/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

01/03/2021

Appointment of Mr Adrian James Heath-Lunt as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Mrs Megan Krause as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Mrs Juliet Marie Hayward as a director on 2021-03-01

View PDF (2 pages)

17/08/2020

Resolutions

View PDF (3 pages)

11/06/2020

Sub-division of shares on 2020-06-01

View PDF (4 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

13/05/2020

Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 2020-05-13

View PDF (2 pages)

13/05/2020

Director's details changed for Mr Jonathan Mansell Ryan on 2020-05-13

View PDF (2 pages)

13/05/2020

Change of details for Mrs Gretchen Ryan as a person with significant control on 2020-05-13

View PDF (2 pages)

13/05/2020

Secretary's details changed for Kerry Secretarial Services Ltd on 2020-05-13

View PDF (1 pages)

13/05/2020

Director's details changed for Mr Channing Christopher Mcdonald on 2020-05-13

View PDF (2 pages)

13/05/2020

Director's details changed for Mr Alan Charles Gall on 2020-05-13

View PDF (2 pages)

13/05/2020

Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place, London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2020-05-13

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

20/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

22/01/2019

Secretary's details changed for Kerry Secretarial Services Ltd on 2019-01-21

View PDF (1 pages)

21/01/2019

Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 2019-01-21

View PDF (2 pages)

21/01/2019

Change of details for Mrs Gretchen Ryan as a person with significant control on 2019-01-21

View PDF (2 pages)

21/01/2019

Director's details changed for Mr Channing Christopher Mcdonald on 2019-01-21

View PDF (2 pages)

21/01/2019

Director's details changed for Mr Alan Charles Gall on 2019-01-21

View PDF (2 pages)

21/01/2019

Director's details changed for Mr Jonathan Mansell Ryan on 2019-01-21

View PDF (2 pages)

21/01/2019

Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place, London SW1W 0EX on 2019-01-21

View PDF (1 pages)

10/12/2018

Change of details for Mrs Gretchen Ryan as a person with significant control on 2018-05-15

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

18/08/2017

Secretary's details changed for Kerry Secretarial Services Ltd on 2017-07-30

View PDF (1 pages)

18/08/2017

Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 2017-07-30

View PDF (2 pages)

18/08/2017

Change of details for Mrs Gretchen Ryan as a person with significant control on 2017-07-30

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Channing Christopher Mcdonald on 2017-07-30

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Alan Charles Gall on 2017-07-30

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Jonathan Mansell Ryan on 2017-07-30

View PDF (2 pages)

18/08/2017

Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2017-08-18

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (11 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

23/02/2017

Registration of charge 047629100002, created on 2017-02-21

View PDF (23 pages)

05/07/2016

Amended total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

29/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

25/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (7 pages)

18/05/2015

Appointment of Mr Channing Christopher Mcdonald as a director on 2015-05-01

View PDF (2 pages)

21/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

03/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

24/03/2014

Director's details changed for Mr Alan Charles Gall on 2014-03-24

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

18/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-05-13

View PDF (16 pages)

18/01/2012

Statement of capital following an allotment of shares on 2010-11-26

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

02/06/2011

Appointment of Mr Alan Charles Gall as a director

View PDF (2 pages)

27/05/2011

Statement of capital following an allotment of shares on 2010-11-26

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

24/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Jonathan Mansell Ryan on 2010-05-03

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

20/01/2010

Director's details changed for Jonathan Mansell Ryan on 2010-01-20

View PDF (2 pages)

27/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

21/07/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/04/2008

Ad 18/03/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

02/08/2007

Registered office changed on 02/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ

View PDF (1 pages)

06/07/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

13/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

12/07/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: 62 wilson street london EC2A 2BU

View PDF (1 pages)

09/05/2006

Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

24/06/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

18/02/2005

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

28/01/2004

Registered office changed on 28/01/04 from: cfs global services LIMITED abbey house 25 clarendon road, redhill surrey RH1 1QZ

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
349.49K
-
0.00
95.17K
-

2022
18
539.73K
-
0.00
29.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	12/05/2003 - 07/09/2003	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	12/05/2003 - 07/09/2003	9687
KERRY SECRETARIAL SERVICES LTD	Corporate Secretary	25/04/2006 - Present	185
Mcdonald, Channing Christopher	Director	01/05/2015 - 01/04/2024	2
Hayward, Juliet Marie	Director	01/03/2021 - 01/04/2024	1

Persons with Significant Control

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

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Description

About BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED

BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 13/05/2003 with the registered office located at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY. 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 BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED?

BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 13/05/2003 .

Where is BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED located?

BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED is registered at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY.

What does BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED do?

BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 21/04/2026: Change of details for Bluebridge One Group Limited as a person with significant control on 2026-04-21.