BLUEGRASS GROUP LIMITED

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BLUEGRASS GROUP LIMITED

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Key Data

Status

Active

Company No.

09961882

Incorporation date

20/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit E2 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TYCopy
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Latest events (Record since 20/01/2016)
dot icon22/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon04/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon23/12/2025
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on 2025-10-28
dot icon30/09/2025
Termination of appointment of Matthew Charles Reeve as a director on 2025-09-30
dot icon06/08/2025
Resolutions
dot icon31/07/2025
Registration of charge 099618820001, created on 2025-07-29
dot icon25/06/2025
Compulsory strike-off action has been discontinued
dot icon24/06/2025
Micro company accounts made up to 2024-03-31
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon02/04/2025
Appointment of James Sumner as a director on 2025-03-28
dot icon01/04/2025
Termination of appointment of Ian Philip Kelly as a director on 2025-03-19
dot icon31/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon21/01/2025
Change of details for Westgate Bidco Limited as a person with significant control on 2023-06-07
dot icon12/12/2024
Appointment of Duncan Charles Gooding as a director on 2024-11-13
dot icon03/09/2024
Second filing for the termination of Allen John Browning as a director
dot icon16/08/2024
Appointment of Ian Philip Kelly as a director on 2024-06-17
dot icon14/08/2024
Termination of appointment of Allen John Browning as a director on 2024-08-05
dot icon06/02/2024
Second filing of Confirmation Statement dated 2024-01-17
dot icon01/02/2024
Termination of appointment of Nikki Sandham as a director on 2024-01-30
dot icon01/02/2024
Appointment of Mr Allen John Browning as a director on 2024-01-30
dot icon31/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon22/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/06/2023
Appointment of Mr Matthew Charles Reeve as a director on 2023-06-07
dot icon14/06/2023
Appointment of Mrs Nikki Sandham as a director on 2023-06-07
dot icon14/06/2023
Termination of appointment of David Thomas as a director on 2023-06-07
dot icon14/06/2023
Termination of appointment of Christopher James Thomas as a director on 2023-06-07
dot icon14/06/2023
Termination of appointment of Hilary Jean Thomas as a director on 2023-06-07
dot icon14/06/2023
Cessation of Christopher James Thomas as a person with significant control on 2023-06-07
dot icon14/06/2023
Cessation of Hilary Jean Thomas as a person with significant control on 2023-06-07
dot icon14/06/2023
Cessation of David Thomas as a person with significant control on 2023-06-07
dot icon14/06/2023
Notification of Westgate Bidco Limited as a person with significant control on 2023-06-07
dot icon14/06/2023
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Unit E2 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on 2023-06-14
dot icon14/06/2023
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon27/03/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon28/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon22/02/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon24/02/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon17/01/2020
Director's details changed for Mr David Thomas on 2020-01-17
dot icon13/01/2020
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
dot icon13/06/2019
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon19/07/2018
Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
dot icon09/02/2018
Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
dot icon09/02/2018
Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
dot icon30/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon18/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon09/02/2017
Confirmation statement made on 2017-01-19 with updates
dot icon22/06/2016
Statement of capital following an allotment of shares on 2016-04-11
dot icon21/01/2016
Current accounting period extended from 2017-01-31 to 2017-04-30
dot icon20/01/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
122.00
-
0.00
-
-
2022
3
122.00
-
0.00
-
-
2022
3
122.00
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

122.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sandham, Nikki
Director
07/06/2023 - 30/01/2024
12
Sumner, James
Director
28/03/2025 - Present
6
Reeve, Matthew Charles
Director
07/06/2023 - 30/09/2025
27
Thomas, Christopher James
Director
20/01/2016 - 07/06/2023
4
Gooding, Duncan Charles
Director
13/11/2024 - Present
44

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About BLUEGRASS GROUP LIMITED

BLUEGRASS GROUP LIMITED is an(a) Active company incorporated on 20/01/2016 with the registered office located at Unit E2 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEGRASS GROUP LIMITED?

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BLUEGRASS GROUP LIMITED is currently Active. It was registered on 20/01/2016 .

Where is BLUEGRASS GROUP LIMITED located?

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BLUEGRASS GROUP LIMITED is registered at Unit E2 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY.

What does BLUEGRASS GROUP LIMITED do?

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

How many employees does BLUEGRASS GROUP LIMITED have?

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BLUEGRASS GROUP LIMITED had 3 employees in 2022.

What is the latest filing for BLUEGRASS GROUP LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-17 with no updates.