BLUEBRIDGE ONE GROUP LIMITED

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BLUEBRIDGE ONE GROUP LIMITED

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Key Data

Status

Active

Company No.

14495187Copy
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Incorporation date

21/11/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EYCopy
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Latest events (Record since 20/11/2022)
dot icon16/09/2026
Total exemption full accounts made up to 2026-06-30
dot icon21/04/2026
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
dot icon21/04/2026
Director's details changed for Mrs Megan Krause on 2026-04-21
dot icon21/04/2026
Director's details changed for Mr Alan Charles Gall on 2026-04-21
dot icon21/04/2026
Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 2026-04-21
dot icon21/04/2026
Change of details for Mrs Gretchen Ryan as a person with significant control on 2026-04-21
dot icon21/04/2026
Director's details changed for Mr Jonathan Mansell Ryan on 2026-04-21
dot icon19/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon05/01/2026
Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 2025-12-24
dot icon05/01/2026
Director's details changed for Mr Jonathan Mansell Ryan on 2025-12-24
dot icon23/12/2025
Change of details for Mrs Gretchen Ryan as a person with significant control on 2025-12-23
dot icon23/12/2025
Director's details changed for Mr Jonathan Mansell Ryan on 2025-12-23
dot icon23/12/2025
Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 2025-12-23
dot icon05/12/2025
Confirmation statement made on 2025-11-20 with updates
dot icon06/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon30/07/2025
Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 2025-07-30
dot icon30/07/2025
Director's details changed for Mr Jonathan Mansell Ryan on 2025-07-30
dot icon10/06/2025
Termination of appointment of Channing Christopher Mcdonald as a director on 2025-06-04
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-05-01
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Memorandum and Articles of Association
dot icon27/01/2025
Resolutions
dot icon13/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/12/2024
Termination of appointment of Adrian James Heath-Lunt as a director on 2024-12-02
dot icon09/12/2024
Termination of appointment of Juliet Marie Hayward as a director on 2024-12-02
dot icon09/12/2024
Termination of appointment of Lameshnee Chetty as a director on 2024-12-02
dot icon09/12/2024
Termination of appointment of Rudolph Van Aswegen as a director on 2024-12-02
dot icon27/11/2024
Confirmation statement made on 2024-11-20 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon30/05/2024
Previous accounting period shortened from 2023-11-30 to 2023-06-30
dot icon25/04/2024
Appointment of Ms Lameshnee Chetty as a director on 2024-04-01
dot icon25/04/2024
Director's details changed for Mr Alan Charles Gall on 2024-04-01
dot icon25/04/2024
Appointment of Mr Rudolph Van Aswegen as a director on 2024-04-01
dot icon10/01/2024
Sub-division of shares on 2023-06-27
dot icon14/12/2023
Confirmation statement made on 2023-11-20 with updates
dot icon13/12/2023
Cessation of Megan Krause as a person with significant control on 2023-06-27
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-06-27
dot icon13/12/2023
Notification of Jonathan Mansell Ryan as a person with significant control on 2023-06-27
dot icon13/12/2023
Notification of Gretchen Ryan as a person with significant control on 2023-06-27
dot icon12/09/2023
Director's details changed for Mr Adrian James Heath-Lunt on 2023-09-12
dot icon12/09/2023
Director's details changed for Mr Channing Christopher Mcdonald on 2023-09-12
dot icon12/09/2023
Director's details changed for Mr Jonathan Mansell Ryan on 2023-09-12
dot icon12/09/2023
Change of details for Mrs Megan Krause as a person with significant control on 2023-09-12
dot icon12/09/2023
Director's details changed for Mr Alan Charles Gall on 2023-09-12
dot icon12/09/2023
Director's details changed for Mrs Juliet Marie Hayward on 2023-09-12
dot icon12/09/2023
Director's details changed for Mrs Megan Krause on 2023-09-12
dot icon12/09/2023
Registered office address changed from , C/O Bluebridge One Business Solutions Ltd Dixcart House, Bourne Business Park, Addlestone Road, Addlestone, KT15 2LE, England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-09-12
dot icon03/07/2023
Appointment of Mr Adrian James Heath-Lunt as a director on 2023-07-03
dot icon03/07/2023
Appointment of Mrs Juliet Marie Hayward as a director on 2023-07-03
dot icon03/07/2023
Appointment of Mr Channing Christopher Mcdonald as a director on 2023-07-03
dot icon24/06/2023
Certificate of change of name
dot icon22/06/2023
Appointment of Mr Jonathan Mansell Ryan as a director on 2023-06-22
dot icon22/06/2023
Appointment of Mr Alan Charles Gall as a director on 2023-06-22
dot icon12/06/2023
Notification of Megan Krause as a person with significant control on 2023-06-12
dot icon12/06/2023
Appointment of Mrs Megan Krause as a director on 2023-06-12
dot icon12/06/2023
Cessation of Nominee Solutions Limited as a person with significant control on 2023-06-12
dot icon12/06/2023
Termination of appointment of Mladen Blaga as a director on 2023-06-12
dot icon12/06/2023
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-06-12
dot icon20/11/2022
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
20/11/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
208.00
-
0.00
-
0.00
-
-
-
-
-
2024
0
208.00
-
0.00
-
0.00
-
-
-
-
-
2025
0
10.36K
-
0.00
-
0.00
-
-
-
-
-
2025
0
10.36K
-
0.00
-
0.00
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

10.36K £Ascended4.88K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUEBRIDGE ONE GROUP LIMITED

BLUEBRIDGE ONE GROUP LIMITED is an Active company incorporated on 21/11/2022 with the registered office located at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBRIDGE ONE GROUP LIMITED?

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BLUEBRIDGE ONE GROUP LIMITED is currently Active. It was registered on 21/11/2022 .

Where is BLUEBRIDGE ONE GROUP LIMITED located?

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

What does BLUEBRIDGE ONE GROUP LIMITED do?

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BLUEBRIDGE ONE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUEBRIDGE ONE GROUP LIMITED?

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The latest filing was on 16/09/2026: Total exemption full accounts made up to 2026-06-30.