Bluegrasscoms Ltd in Burghclere NEWBURY

Bluegrasscoms Ltd NEWBURY

Bluegrasscoms Ltd was officially closed on 2023-01-03. Bluegrasscoms was a private limited company that was located at Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, Berkshire, ENGLAND. Its total net worth was estimated to be 245845 pounds, and the fixed assets belonging to the company totalled up to 77986 pounds. This company (formed on 2008-04-04) was run by 3 directors.
Director Christopher C. who was appointed on 10 December 2020.
Director Rebecca S. who was appointed on 10 December 2020.
Director Matthew K. who was appointed on 09 April 2020.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2022-04-04 and last time the accounts were filed was on 31 December 2020. 2016-04-04 was the date of the last annual return.

Bluegrasscoms Ltd Address / Contact

Office Address	Construction House Winchester Road
Office Address2	Burghclere
Town	Newbury
Post code	RG20 9EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06555517
Date of Incorporation	Fri, 4th Apr 2008
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 18th Apr 2023
Last confirmation statement dated	Mon, 4th Apr 2022

Company staff

Christopher C.

Position: Director

Appointed: 10 December 2020

Rebecca S.

Position: Director

Appointed: 10 December 2020

Matthew K.

Position: Director

Appointed: 09 April 2020

Ike H.

Position: Director

Appointed: 01 November 2018

Resigned: 10 December 2020

Perry C.

Position: Director

Appointed: 01 November 2018

Resigned: 06 October 2021

Ronald C.

Position: Director

Appointed: 01 November 2018

Resigned: 10 December 2020

Scott C.

Position: Director

Appointed: 01 November 2018

Resigned: 09 April 2020

Alistair M.

Position: Director

Appointed: 24 November 2016

Resigned: 01 November 2018

Corinne B.

Position: Director

Appointed: 02 June 2016

Resigned: 01 November 2018

Lee S.

Position: Director

Appointed: 02 December 2014

Resigned: 01 November 2018

Christopher S.

Position: Director

Appointed: 02 December 2014

Resigned: 01 November 2018

Henry C.

Position: Director

Appointed: 01 September 2014

Resigned: 03 March 2015

Marc R.

Position: Director

Appointed: 01 September 2014

Resigned: 01 November 2018

Matthew K.

Position: Director

Appointed: 01 September 2014

Resigned: 01 November 2018

Stuart B.

Position: Director

Appointed: 04 April 2008

Resigned: 02 January 2020

Birgitte B.

Position: Secretary

Appointed: 04 April 2008

Resigned: 01 November 2018

Birgitte B.

Position: Director

Appointed: 04 April 2008

Resigned: 01 November 2018

People with significant control

Oec International Limited

Springfield Lyons House Chelmsford Business Park, Chelmsford, CM2 5TH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09117341
Notified on	28 July 2022
Nature of control:	75,01-100% shares

Oec Europe Holdings Limited

Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex, CM2 5TH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00453155
Notified on	1 November 2018
Ceased on	28 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart B.

Notified on	6 April 2016
Ceased on	1 November 2018
Nature of control:	50,01-75% shares

Birgitte B.

Notified on	6 April 2016
Ceased on	1 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	245 845	362 367	568 903	1 100 934	1 315 640

Balance Sheet
Cash Bank In Hand	198 968	410 039	780 352	315 992	455 980
Current Assets	636 306	785 710	1 166 037	1 878 919	2 118 400
Debtors	356 818	294 830	323 590	1 492 664	1 478 069
Net Assets Liabilities Including Pension Asset Liability	245 845	362 367	568 903	1 100 934	1 315 640
Stocks Inventory	80 520	80 841	62 095	70 263	184 351
Tangible Fixed Assets	77 986	62 993	76 551	102 331	121 523

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	245 745	362 267	568 803	1 100 834	1 315 540
Shareholder Funds	245 845	362 367	568 903	1 100 934	1 315 640

Other
Creditors Due Within One Year	460 769	477 572	666 420	873 165	912 432
Net Current Assets Liabilities	175 537	308 138	499 617	1 005 754	1 205 968
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	7 678	8 764	7 265	7 151	11 851
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		97 211	51 798	119 751	106 083
Tangible Fixed Assets Cost Or Valuation	117 110	111 830	160 628	226 009	268 473
Tangible Fixed Assets Depreciation	39 124	48 837	84 077	123 678	146 950
Tangible Fixed Assets Depreciation Charged In Period		43 629	35 840	41 919	44 248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		33 916	600	2 318	20 976
Tangible Fixed Assets Disposals		102 491	3 000	54 370	63 619
Total Assets Less Current Liabilities	253 523	371 131	576 168	1 108 085	1 327 491

Company filings

Filing category

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 80 Mount Street Nottingham NG1 6HH filed on: 7th, April 2022	address	Free Download (1 page)

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 80 Mount Street Nottingham NG1 6HH filed on: 7th, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, January 2022	accounts	Free Download (14 pages)
TM01	2021/10/06 - the day director's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020	accounts	Free Download (44 pages)
TM01	2020/12/10 - the day director's appointment was terminated filed on: 15th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/10. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/10 - the day director's appointment was terminated filed on: 15th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/10. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	2020/04/09 - the day director's appointment was terminated filed on: 20th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/09. filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	2020/01/02 - the day director's appointment was terminated filed on: 5th, April 2020	officers	Free Download (1 page)
CH01	On 2020/01/23 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 5th, February 2019	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2018/04/30 to 2018/10/31 filed on: 9th, January 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM02	2018/11/01 - the day secretary's appointment was terminated filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 27th, February 2018	accounts	Free Download (9 pages)
CH01	On 2016/08/01 director's details were changed filed on: 4th, August 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AP01	New director appointment on 2016/11/24. filed on: 6th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/02. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 5th, April 2016	annual return	Free Download (9 pages)
CH03	On 2016/03/03 secretary's details were changed filed on: 3rd, March 2016	officers	Free Download (1 page)
CH01	On 2016/03/03 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, October 2015	accounts	Free Download (8 pages)
CH01	On 2015/10/05 director's details were changed filed on: 9th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/05/26 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/05/26 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/05/26 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/05/26 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/08/17. New Address: Construction House Winchester Road Burghclere Newbury Berkshire RG20 9EQ. Previous address: Treeworld Nursery Unit 1, Ufton Lane Ufton Nervet Reading Berkshire RG7 4HG filed on: 17th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 8th, April 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/08	capital
TM01	2015/03/03 - the day director's appointment was terminated filed on: 4th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/02. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/02. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 7th, November 2014	accounts	Free Download (8 pages)
AP01	New director appointment on 2014/09/01. filed on: 11th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/01. filed on: 11th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/01. filed on: 11th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 2nd, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/12/10 from 8 Grass Hill Caversham Reading Berkshire RG4 7TJ filed on: 10th, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 23rd, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010	accounts	Free Download (6 pages)
287	Registered office changed on 28/05/2009 from 8 grass hill caversham reading berkshire RG4 7TJ filed on: 28th, May 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 04/08/2008 from chiltern chambers 37 st peters avenue caversham reading berks RG4 7DH england filed on: 4th, August 2008	address	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 10th, April 2008	resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 4th, April 2008	incorporation	Free Download (13 pages)

Bluegrasscoms Ltd NEWBURY

Bluegrasscoms Ltd Address / Contact

Company Information / Profile

Company staff

Christopher C.

Rebecca S.

Matthew K.

Ike H.

Perry C.

Ronald C.

Scott C.

Alistair M.

Corinne B.

Lee S.

Christopher S.

Henry C.

Marc R.

Matthew K.

Stuart B.

Birgitte B.

Birgitte B.

People with significant control

Annual reports financial information

Company filings

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