BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
63-81 HIGH STREET, RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 04762910
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 047629100002, created on 21 February 2017. The most likely internet sites of BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED are www.bluebridgeonebusinesssolutions.co.uk, and www.bluebridge-one-business-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Bluebridge One Business Solutions Limited is a Private Limited Company. The company registration number is 04762910. Bluebridge One Business Solutions Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Bluebridge One Business Solutions Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £219.88k. It is £21.74k against last year. The cash in hand is £15.02k. It is £1.14k against last year. And the total assets are £446.66k, which is £28.54k against last year. KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. GALL, Alan Charles is a Director of the company. MCDONALD, Channing Christopher is a Director of the company. RYAN, Jonathan Mansell is a Director of the company. Secretary GARDNER, Norman Arthur has been resigned. Secretary RYAN, Jonathan Mansell has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. Director GARDNER, Norman Arthur has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


bluebridge one business solutions Key Finiance

LIABILITIES £219.88k
+10%
CASH £15.02k
+8%
TOTAL ASSETS £446.66k
+6%
All Financial Figures

Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 25 April 2006
Director
GALL, Alan Charles
Appointed Date: 01 March 2011
59 years old
Director
MCDONALD, Channing Christopher
Appointed Date: 01 May 2015
61 years old
Director
RYAN, Jonathan Mansell
Appointed Date: 08 September 2003
64 years old

Resigned Directors

Secretary
GARDNER, Norman Arthur
Resigned: 14 July 2004
Appointed Date: 08 September 2003
Secretary
RYAN, Jonathan Mansell
Resigned: 25 April 2006
Appointed Date: 14 July 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 September 2003
Appointed Date: 13 May 2003
Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
GARDNER, Norman Arthur
Resigned: 14 July 2004
Appointed Date: 08 September 2003
76 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 September 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mrs Gretchen Ryan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mansell Ryan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Registration of charge 047629100002, created on 21 February 2017
05 Jul 2016
Amended total exemption small company accounts made up to 30 June 2015
29 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
...
... and 47 more events
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
08 Sep 2003
New secretary appointed
08 Sep 2003
New director appointed
13 May 2003
Incorporation

BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED Charges

21 February 2017
Charge code 0476 2910 0002
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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