Bluegrain Ltd (registration number 07741427) is a private limited company incorporated on 2011-08-16 originating in England. This business can be found at 139-143 Union Street, Oldham OL1 1TE. Bluegrain Ltd operates SIC: 80100 which stands for "private security activities".
Company details
| Name | Bluegrain Ltd |
| Number | 07741427 |
| Date of Incorporation: | August 16, 2011 |
| End of financial year: | 31 August |
| Address: | 139-143 Union Street, Oldham, OL1 1TE |
| SIC code: |
80100 - Private security activities |
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Thomas W. (appointed on 01 November 2023). The official register lists 3 persons of significant control, namely: Anthony W. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas W. owns 1/2 or less of shares, 1/2 or less of voting rights, Brett W. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 108,877 | 58,423 | 78,255 | 90,108 | 91,024 | 92,608 | 307,829 | 531,293 | 592,296 | 759,750 | 878,776 | 1,295,742 |
| Fixed Assets | 19,320 | 31,457 | 28,994 | 17,131 | 14,561 | - | - | - | - | - | 33,930 | 31,370 |
| Total Assets Less Current Liabilities | 8,922 | 8,645 | 5,199 | -17,748 | 8,423 | - | - | - | - | - | 504,327 | 738,370 |
| Number Shares Allotted | - | 900 | 200 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 8,922 | 8,756 | -23,683 | -17,748 | 8,423 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 19,320 | 31,457 | 28,994 | 17,131 | 14,561 | - | - | - | - | - | - | - |
People with significant control
Anthony W.
16 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas W.
19 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett W.
6 April 2016 - 19 July 2022
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 1st November 2023 filed on: 14th, November 2023 | officers |
Free Download
(2 pages)
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