Founded in 2014, Bluegrace Automotive (UK), classified under reg no. 08996283 is an active company. Currently registered at C/o Kingsley Maybrook Unitec House N3 1QB, London the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian D. who worked with the the firm until 1 October 2014.
| Office Address | C/o Kingsley Maybrook Unitec House |
| Office Address2 | 2 Albert Place |
| Town | London |
| Post code | N3 1QB |
| Country of origin | United Kingdom |
| Registration Number | 08996283 |
| Date of Incorporation | Mon, 14th Apr 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Anjana H. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Ian C. This PSC owns 75,01-100% shares. Moving on, there is Khushal K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anjana H.
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Ian C.
| Notified on | 1 July 2021 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares |
Khushal K.
| Notified on | 15 November 2017 |
| Ceased on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian B.
| Notified on | 14 April 2017 |
| Ceased on | 15 November 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 10 | 10 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 | 10 | |||||||
| Other | |||||||||
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |||||||
| Number Shares Allotted | 10 | 10 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/15 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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