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Bluebridge One Business Solutions Limited
Bluebridge One Business Solutions Limited is an active company incorporated on 13 May 2003 with the registered office located in Rickmansworth, Hertfordshire. Bluebridge One Business Solutions Limited was registered 22 years ago.
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Status
Active
Active since
incorporation
Company No
04762910
Private limited company
Age
22 years
Incorporated
13 May 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Bluebridge One Business Solutions Limited
Contact
Update Details
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on
12 Sep 2023
(2 years 2 months ago)
Previous address was
Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE England
Companies in WD3 1JJ
Telephone
01932 300000
Email
Available in Endole App
Website
Bluebridgeone.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Juliet Marie Hayward
Director • British • Lives in England • Born in Jul 1983
Megan Krause
Director • British • Lives in UK • Born in Dec 1981
Jonathan Mansell Ryan
Director • British • Lives in England • Born in Jul 1961
Kerry Secretarial Services Limited
Secretary
Bluebridge One Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebridge One Group Limited
Jonathan Mansell Ryan, Megan Krause, and 1 more are mutual people.
Active
Windsor Glass Company Limited
Kerry Secretarial Services Limited is a mutual person.
Active
London Youth Games Foundation
Kerry Secretarial Services Limited is a mutual person.
Active
St. Vincent's Charitable Trust
Kerry Secretarial Services Limited is a mutual person.
Active
The Panathlon Foundation Limited
Kerry Secretarial Services Limited is a mutual person.
Active
CCH Limited
Kerry Secretarial Services Limited is a mutual person.
Active
The London Chin Woo Company Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Berrylands Printers Limited
Kerry Secretarial Services Limited is a mutual person.
Active
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Brands
BlueBridge One
BlueBridge One is a provider of cloud-based business solutions, specialising in technology for operational transformation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£10.82K
Decreased by £10.66K (-50%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£987.71K
Increased by £48.2K (+5%)
Total Liabilities
-£661.33K
Decreased by £13.78K (-2%)
Net Assets
£326.39K
Increased by £61.98K (+23%)
Debt Ratio (%)
67%
Decreased by 4.9% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Jonathan Mansell Ryan Details Changed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Mrs Juliet Marie Hayward Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Channing Christopher Mcdonald Resigned
1 Year 7 Months Ago on 1 Apr 2024
Juliet Marie Hayward Resigned
1 Year 7 Months Ago on 1 Apr 2024
Alan Charles Gall Resigned
1 Year 7 Months Ago on 1 Apr 2024
Adrian James Heath-Lunt Resigned
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Mr Jonathan Mansell Ryan on 30 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Appointment of Mrs Juliet Marie Hayward as a director on 2 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 26 Sep 2024
Termination of appointment of Adrian James Heath-Lunt as a director on 1 April 2024
Submitted on 21 May 2024
Termination of appointment of Alan Charles Gall as a director on 1 April 2024
Submitted on 21 May 2024
Termination of appointment of Juliet Marie Hayward as a director on 1 April 2024
Submitted on 21 May 2024
Termination of appointment of Channing Christopher Mcdonald as a director on 1 April 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
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Repayment History
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