Menna Overview
Here’s a quick overview of BLUEGRACE HOLDING LIMITED 👀 — a London based business that started in 2017.
BLUEGRACE HOLDING LIMITED
- Company statusactive
- Company No10568457
- Age9 years 6 months Incorporated 17 January 2017
- Officers1
Address
C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
BLUEGRACE HOLDING LIMITED is an active company incorporated on 17 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 29 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANIER, Richard Alain | director | Nov 1953 | 16 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Alain Granier | Nov 1953 | 16 Nov 2021 |
| Mrs Anjana Hirani | May 1980 | 20 Oct 2021 |
| Mr Sunil Sen | Oct 1968 | 01 Jan 2019 |
| Mr Mohan Paul Singh | Mar 1970 | 01 Jan 2019 |
| Mr Richard Michael Baker | Aug 1962 | 01 Jan 2019 |
| Mr Khushal Khagram | May 1969 | 17 Jan 2017 |
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Here’s a quick overview of BLUEGRACE HOLDING LIMITED 👀 — a London based business that started in 2017.