Company information:
Bluebridge One Business Solutions Limited (No: 04762910)
Address: C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
Status: Operating Company
Incorporated: 13-May-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MEGAN KRAUSE ( DOB: Dec-1981 From: Mar-2021 )
Current Director: CHANNING CHRISTOPHER MCDONALD ( DOB: Aug-1964 From: May-2015 )
Current Director: JONATHAN MANSELL RYAN ( DOB: Jul-1961 From: Sep-2003 )
Current Director: JONATHAN MANSELL RYAN ( DOB: Jul-1961 From: Sep-2003 )
Current Secretary: KERRY SECRETARIAL SERVICES LIMITED ( From: Apr-2006 )
Current Secretary: KERRY SECRETARIAL SERVICES LTD ( From: Apr-2006 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: May-2003 To: Sep-2003 )
Resigned Director: ALAN CHARLES GALL ( DOB: Dec-1966 From: Mar-2011 To: Apr-2024 )
Resigned Director: NORMAN ARTHUR GARDNER ( DOB: May-1949 From: Sep-2003 To: Jul-2004 )
Resigned Director: JULIET MARIE HAYWARD ( DOB: Jul-1983 From: Mar-2021 To: Apr-2024 )
Resigned Director: ADRIAN JAMES HEATH-LUNT ( DOB: Jan-1953 From: Mar-2021 To: Apr-2024 )
Resigned Director: CHANNING CHRISTOPHER MCDONALD ( DOB: Aug-1964 From: May-2015 To: Apr-2024 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: May-2003 To: Sep-2003 )
Resigned Secretary: C & P COMPANY SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: NORMAN ARTHUR GARDNER ( DOB: May-1949 From: Sep-2003 To: Jul-2004 )
Resigned Secretary: JONATHAN MANSELL RYAN ( DOB: Jul-1961 From: Jul-2004 To: Apr-2006 )
Persons of Significant Control:
Gretchen Ryan, C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2023-06-27)
Jonathan Mansell Ryan, C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2023-06-27)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,839 | 5,630 | 7,019 | 24,186 | 23,436 | 23,267 | 3839.0,5630.0,7019.0,24186.0,23436.0,23267.0 |
| Fixed assets / Property, plant and equipment | 3,834 | 5,625 | 7,014 | 10,237 | 9,487 | 9,318 | 3834.0,5625.0,7014.0,10237.0,9487.0,9318.0 |
| Fixed assets / Investments, fixed assets | 5 | 5 | 5 | 13,949 | 13,949 | 13,949 | 5.0,5.0,5.0,13949.0,13949.0,13949.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5 | 5 | 5 | 13,949 | 13,949 | 13,949 | 5.0,5.0,5.0,13949.0,13949.0,13949.0 |
| Current assets | 446,664 | 610,364 | 665,084 | 812,508 | 648,307 | 956,640 | 446664.0,610364.0,665084.0,812508.0,648307.0,956640.0 |
| Current assets / Total inventories | 17,881 | 0.0,17881.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 431,639 | 592,457 | 605,917 | 733,922 | 604,770 | 861,472 | 431639.0,592457.0,605917.0,733922.0,604770.0,861472.0 |
| Current assets / Current asset investments / Investments in group undertakings | 5 | 5 | 5 | 13,949 | 13,949 | 13,949 | 5.0,5.0,5.0,13949.0,13949.0,13949.0 |
| Current assets / Cash at bank and on hand | 15,025 | 26 | 59,167 | 78,586 | 43,537 | 95,168 | 15025.0,26.0,59167.0,78586.0,43537.0,95168.0 |
| Net current assets (liabilities) | 288,642 | 312,421 | 322,293 | 336,285 | 253,009 | 327,993 | 288642.0,312421.0,322293.0,336285.0,253009.0,327993.0 |
| Total assets less current liabilities | 292,481 | 318,051 | 329,312 | 360,471 | 276,445 | 351,260 | 292481.0,318051.0,329312.0,360471.0,276445.0,351260.0 |
| Provisions for liabilities, balance sheet subtotal | 767 | 1,069 | 1,333 | 1,945 | 1,802 | 1,770 | 767.0,1069.0,1333.0,1945.0,1802.0,1770.0 |
| Net assets (liabilities) | 291,714 | 316,982 | 327,979 | 358,526 | 274,643 | 349,490 | 291714.0,316982.0,327979.0,358526.0,274643.0,349490.0 |
| Equity / share capital and reserves | 291,714 | 316,982 | 327,979 | 358,526 | 274,643 | 349,490 | 291714.0,316982.0,327979.0,358526.0,274643.0,349490.0 |