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BLUEGRASS GROUP LIMITED

BLUEGRASS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEGRASS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09961882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEGRASS GROUP LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLUEGRASS GROUP LIMITED located?

    Registered Office Address
    Unit E2 18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEGRASS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLUEGRASS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for BLUEGRASS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Appointment of Mr Gordon Brandon Douglas Hennessy as a director on Oct 28, 2025

    		2 pagesAP01

    Termination of appointment of Matthew Charles Reeve as a director on Sep 30, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 099618820001, created on Jul 29, 2025

    		10 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of James Sumner as a director on Mar 28, 2025

    		2 pagesAP01

    Termination of appointment of Ian Philip Kelly as a director on Mar 19, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Westgate Bidco Limited as a person with significant control on Jun 07, 2023

    		2 pagesPSC05

    Appointment of Duncan Charles Gooding as a director on Nov 13, 2024

    		2 pagesAP01

    Second filing for the termination of Allen John Browning as a director

    		4 pagesRP04TM01

    Appointment of Ian Philip Kelly as a director on Jun 17, 2024

    		2 pagesAP01

    Termination of appointment of Allen John Browning as a director on Aug 05, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 03, 2024Clarification A second filed TM01 was registered on 03/09/24.

    Second filing of Confirmation Statement dated Jan 17, 2024

    		3 pagesRP04CS01

    Appointment of Mr Allen John Browning as a director on Jan 30, 2024

    		2 pagesAP01

    Termination of appointment of Nikki Sandham as a director on Jan 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 06, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2024.

    Total exemption full accounts made up to Apr 30, 2023

    		4 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Unit E2 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on Jun 14, 2023

    		1 pagesAD01

    Notification of Westgate Bidco Limited as a person with significant control on Jun 07, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of BLUEGRASS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODING, Duncan Charles
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		United KingdomBritish330284620001
    HENNESSY, Gordon Brandon Douglas
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		United KingdomBritish258687090001
    SUMNER, James Robert
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		United KingdomBritish334191690001
    BROWNING, Allen John, Mr.
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		EnglandBritish231905790001
    KELLY, Ian Philip
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		United KingdomIrish326212540001
    REEVE, Matthew Charles
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		EnglandEnglish57112920003
    SANDHAM, Nikki
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		EnglandBritish197790780002
    THOMAS, Christopher James
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		EnglandBritish134155560001
    THOMAS, David
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		EnglandBritish58302460001
    THOMAS, Hilary Jean
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		EnglandBritish58302470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEGRASS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Bidco Limited
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Jun 07, 2023
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13127403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher James Thomas
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Apr 06, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Thomas
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Apr 06, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hilary Jean Thomas
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Apr 06, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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