Menna Overview
Here’s a quick overview of BLUEBRIDGE ONE GROUP LIMITED 👀 — a Harrow based business that started in 2022.
BLUEBRIDGE ONE GROUP LIMITED
- Company statusactive
- Company No14495187
- Age4 years Incorporated 21 November 2022
- Officers3
Address
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
BLUEBRIDGE ONE GROUP LIMITED is an active company incorporated on 21 November 2022 and based in Harrow, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 16 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 21 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 21 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
10 Months Ago on 05 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 05 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 05 Dec 2025
Capital Allotment Shares
1 Year Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALL, Alan Charles | director | Dec 1966 | 22 Jun 2023 |
| KRAUSE, Megan | director | Dec 1981 | 12 Jun 2023 |
| RYAN, Jonathan Mansell | director | Jul 1961 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Mansell Ryan | Jul 1961 | 27 Jun 2023 |
| Mrs Gretchen Ryan | May 1960 | 27 Jun 2023 |
| Mrs Megan Krause | Dec 1981 | 12 Jun 2023 |
| Nominee Solutions Limited | 21 Nov 2022 |
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Here’s a quick overview of BLUEBRIDGE ONE GROUP LIMITED 👀 — a Harrow based business that started in 2022.