BLUEBRIDGE ONE GROUP LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- Private Limited Company
- Company No. 14495187
- Last Updated: 01 Mar 2024
Company Profile
BLUEBRIDGE ONE GROUP LIMITED was incorporated on Monday, November 21, 2022 as a Private Limited Company with registered address in RICKMANSWORTH. BLUEBRIDGE ONE GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 1 year 11 months and 23 days.
| Name | BLUEBRIDGE ONE GROUP LIMITED |
|---|---|
| Company number | 14495187 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2022 |
| 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 |
|---|---|
| Mrs Gretchen Ryan Nationality: British |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mansell Ryan Nationality: British |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Megan Krause Nationality: British |
Dates: Monday, June 12, 2023 - Tuesday, June 27, 2023
significant influence or control
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Monday, November 21, 2022 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 21 August 2024, (-85 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUEBRIDGE ONE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEBRIDGE ONE GROUP LIMITED | 21 Nov 2022 |
| STRATEGYOPEDIA LTD | 24 Jun 2023 |