Menna Overview
Here’s a quick overview of BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED 👀 — a Rickmansworth based business that started in 2003.
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No04762910
- Age23 years 2 months Incorporated 13 May 2003
- Officers4
Address
C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED is an active company incorporated on 13 May 2003 and based in Rickmansworth, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERRY SECRETARIAL SERVICES LIMITED | corporate secretary | 25 Apr 2006 | |
| HAYWARD, Juliet Marie | director | Jul 1983 | 02 Dec 2024 |
| KRAUSE, Megan | director | Dec 1981 | 01 Mar 2021 |
| RYAN, Jonathan Mansell | director | Jul 1961 | 08 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebridge One Group Limited | 27 Jun 2023 | |
| Jonathan Mansell Ryan | Jul 1961 | 01 Jul 2016 |
| Gretchen Ryan | May 1960 | 01 Jul 2016 |
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Here’s a quick overview of BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED 👀 — a Rickmansworth based business that started in 2003.