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Bluegrace Automotive (UK) Ltd

Bluegrace Automotive (UK) Ltd is an active company incorporated on 14 April 2014 with the registered office located in London, Greater London. Bluegrace Automotive (UK) Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08996283
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Royalton Management Services Limited
Anjana Hirani is a mutual person.
Active
Clive Vale Property Management Limited
Anjana Hirani is a mutual person.
Active
Convergent Media Solutions Limited
Anjana Hirani is a mutual person.
Active
Kingsley Premier Maybrook Ltd
Anjana Hirani is a mutual person.
Active
Cherry Blossom Solutions Limited
Anjana Hirani is a mutual person.
Active
Kingsley Maybrook Limited
Anjana Hirani is a mutual person.
Active
SDLT Limited
Anjana Hirani is a mutual person.
Active
Gardens Wine Bars Limited
Anjana Hirani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mrs Anjana Hirani Appointed
1 Year 8 Months Ago on 31 Jan 2024
Anjana Hirani (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Ian Keith Clark (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Ian Keith Clark Resigned
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mrs Anjana Hirani as a director on 31 January 2024
Submitted on 6 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Termination of appointment of Ian Keith Clark as a director on 31 January 2024
Submitted on 9 Feb 2024
Cessation of Ian Keith Clark as a person with significant control on 31 January 2024
Submitted on 9 Feb 2024
Notification of Anjana Hirani as a person with significant control on 31 January 2024
Submitted on 9 Feb 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 June 2022
Submitted on 8 Feb 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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