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Bluebridge One Group Limited

Bluebridge One Group Limited is an active company incorporated on 21 November 2022 with the registered office located in Rickmansworth, Hertfordshire. Bluebridge One Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14495187
Private limited company
Age
2 years 11 months
Incorporated 21 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (19 days remaining)
Last change occurred 11 months 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 (4 months remaining)
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 C/O Bluebridge One Business Solutions Ltd Dixcart House Bourne Business Park Addlestone Road Addlestone KT15 2LE England
Telephone
0800 8620243
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
2
Director • Director • Managing Director • British • Lives in England • Born in Jul 1961
Director • South African • Lives in South Africa • Born in Apr 1981
Director • Sales Director • Irish • Lives in South Africa • Born in Jan 1953
Director • British • Lives in UK • Born in Dec 1966
Director • South African • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebridge One Business Solutions Limited
Megan Krause, Juliet Marie Hayward, and 1 more are mutual people.
Active
Bluebridge One Cloudapps Limited
Alan Charles Gall and Jonathan Mansell Ryan are mutual people.
Active
A.R.N. Energy Limited
Alan Charles Gall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.08K
Increased by £97.23K (+101%)
Total Liabilities
-£192.87K
Increased by £97.23K (+102%)
Net Assets
£208
Same as previous period
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Mr Jonathan Mansell Ryan (PSC) Details Changed
3 Months Ago on 30 Jul 2025
Mr Jonathan Mansell Ryan Details Changed
3 Months Ago on 30 Jul 2025
Channing Christopher Mcdonald Resigned
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
Rudolph Van Aswegen Resigned
11 Months Ago on 2 Dec 2024
Adrian James Heath-Lunt Resigned
11 Months Ago on 2 Dec 2024
Lameshnee Chetty Resigned
11 Months Ago on 2 Dec 2024
Juliet Marie Hayward Resigned
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Jonathan Mansell Ryan on 30 July 2025
Submitted on 30 Jul 2025
Change of details for Mr Jonathan Mansell Ryan as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Channing Christopher Mcdonald as a director on 4 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Resolutions
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Termination of appointment of Juliet Marie Hayward as a director on 2 December 2024
Submitted on 9 Dec 2024
Repayment History
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