BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- Private Limited Company
- Company No. 04762910
- Last Updated: 01 Mar 2024
Company Profile
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED was incorporated on Tuesday, May 13, 2003 as a Private Limited Company with registered address in RICKMANSWORTH. BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 4 months and 8 days.
| Name | BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 04762910 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluebridge One Group Limited Batchworth Lock House, 99 Church Street, WD3 1JJ |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jonathan Mansell Ryan Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gretchen Ryan Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED | 13 May 2003 |