BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
04762910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/05/2003
(21 years and 7 months old)
WEBSITE
www.bluebridgeone.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICKMANSWORTH
WD3 1JJ
c/o Cox Costello & Horne
Batchworth Lock House
Rickmansworth
WD3 1JJ
WD3 1JJ
C/O Cox Costello & Horne
26 Main Avenue Moor Park
Northwood
Middlesex
HA6 2HJ
Telephone: 300000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | Channing Christopher McDonald (919773429) has left the board |
| 23/05/2024 | Juliet Marie Hayward (928029861) has left the board |
Credit Risk Overview
Want to learn more about BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/09/2003 - Present (21 years and 3 months) Secretary: 14/07/2004 - 25/04/2006 (1 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
KERRY SECRETARIAL SERVICES LIMITED 25/04/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 253 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
13/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | Channing Christopher McDonald (919773429) has left the board |
| 23/05/2024 | Juliet Marie Hayward (928029861) has left the board |
| 23/05/2024 | Alan Charles Gall (914623032) has left the board |
| 23/05/2024 | Adrian James Heath-Lunt (928029880) has left the board |
| 29/03/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | Change in Reg. Office |
| 13/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Adrian James Heath-Lunt (928029880) Appointed |
| 03/03/2021 | New Board Member Megan Krause (928029862) Appointed |
| 03/03/2021 | New Board Member Juliet Marie Hayward (928029861) Appointed |
| 14/10/2020 | KERRY SECRETARIAL SERVICES LTD (905465174) has left the board |
| 14/10/2020 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Change in Reg. Office |
| 08/04/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 23/01/2019 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/08/2017 | Change in Reg. Office |
| 20/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Channing Christopher McDonald (919773429) Appointed |
| 26/01/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 02/04/2014 | Alan Charles Gall (905223065) has left the board |
| 02/04/2014 | New Board Member Alan Charles Gall (914623032) Appointed |
| 29/03/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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