BLUEGRACE AUTOMOTIVE (UK) LTD
C/O KINGSLEY MAYBROOK UNITEC HOUSE, 2 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 08996283
- Last Updated: 01 Mar 2024
Company Profile
BLUEGRACE AUTOMOTIVE (UK) LTD was incorporated on Monday, April 14, 2014 as a Private Limited Company with registered address in LONDON. BLUEGRACE AUTOMOTIVE (UK) LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 10 months and 9 days.
| Name | BLUEGRACE AUTOMOTIVE (UK) LTD |
|---|---|
| Company number | 08996283 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGSLEY MAYBROOK UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB |
|---|---|
| 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 |
|---|---|
| Mrs Anjana Hirani Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Keith Clark Nationality: British |
Dates: Thursday, July 1, 2021 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
|
| Mr Khushal Khagram Nationality: British |
Dates: Wednesday, November 15, 2017 - Tuesday, June 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Richard Beardsley Nationality: British |
Dates: Friday, April 14, 2017 - Wednesday, November 15, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against BLUEGRACE AUTOMOTIVE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUEGRACE AUTOMOTIVE (UK) LTD | 14 Apr 2014 |