BLUE GRASS UK LIMITED

Overview

Company Name	BLUE GRASS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03862305
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE GRASS UK LIMITED?

Other publishing activities (58190) / Information and communication

Where is BLUE GRASS UK LIMITED located?

Registered Office Address	Appledown House Barton Business Park CT1 3TE Canterbury Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE GRASS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for BLUE GRASS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for BLUE GRASS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2026	Total exemption full accounts made up to Oct 31, 2025	6 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 20, 2023 with updates	4 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Dec 28, 2016	Second filing of the annual return made up to Oct 20, 2014	23 pages	RP04AR01

Dec 28, 2016	Second filing of the annual return made up to Oct 20, 2013	23 pages	RP04AR01

Dec 22, 2016	Second filing of the annual return made up to Oct 20, 2015	23 pages	RP04AR01

Nov 17, 2016	Second filing of a statement of capital following an allotment of shares on Jul 01, 2013 Capital: GBP 2.01	7 pages	RP04SH01

Nov 02, 2016	legacy	5 pages	CS01

Jul 26, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of BLUE GRASS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TATT, Diane Christine Appledown House Barton Business Park CT1 3TE Canterbury Kent	Oct 20, 1999		Secretary	Appledown House Barton Business Park CT1 3TE Canterbury Kent		British		20647360002
PARSONS, Richard John Appledown House Barton Business Park CT1 3TE Canterbury Kent	Oct 20, 1999		Director	Appledown House Barton Business Park CT1 3TE Canterbury Kent	England	British	1964-2	41973050004
TATT, Diane Christine Appledown House Barton Business Park CT1 3TE Canterbury Kent	Oct 20, 1999		Director	Appledown House Barton Business Park CT1 3TE Canterbury Kent	England	British	1963-3	20647360006
WHBC NOMINEE SECRETARIES LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Oct 20, 1999	Oct 20, 1999	Nominee Secretary	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire				900018580001
HYLANDS, Ian Martin Appledown House Barton Business Park CT1 3TE Canterbury Kent	Mar 17, 2005	Jan 24, 2013	Director	Appledown House Barton Business Park CT1 3TE Canterbury Kent	England	British	1949-7	80151350002
WHBC NOMINEE DIRECTORS LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Oct 20, 1999	Oct 20, 1999	Nominee Director	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire				900018570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE GRASS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Parsons Appledown House Barton Business Park CT1 3TE Canterbury Kent	Apr 06, 2016	Appledown House Barton Business Park CT1 3TE Canterbury Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0