BLUEBRIDGE HOLDINGS LIMITED

BLUEBRIDGE HOLDINGS LIMITED is an active private limited company, incorporated on 23 February 2007. The nature of the business is Non-trading company. The company's registered office is on Commonside Road, Harlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUEBRIDGE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHILTERNS
Address Line 2	COMMONSIDE ROAD
Post Town	HARLOW
County	ESSEX
Country	ENGLAND
Postcode	CM18 7EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

BLUEBRIDGE HOLDINGS LIMITED

Directors

(The company's officers)

MRS VALERIE ANNE DUKE

(~69 year old British national)

51 HEATHERDOWN ROAD, WESTMOORS, DORSET, BH22 0BX, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 23/02/2007

MR RICHARD SPENSER HALL

(~52 year old British national)

4 WAINWRIGHT AVENUE, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4UH, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2016

MR DAVID RUSSELL LYNCH

(~61 year old British national)

BROOKSIDE, BRAN END, STEBBING, ESSEX, CM6 3RJ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2007

MR IAN PETER TRENDALL

(~58 year old British national)

67 GODFREY WAY, DUNMOW, ESSEX, CM6 2SE, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2016

MR ADAM JOHN WOODCOCK

(~45 year old British national)

CARPENTERS MOOR END, GREAT SAMPFORD, SAFFRON WALDEN, CB10 2RQ, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2007

MRS VALERIE ANNE DUKE

(~69 year old British national)

51 HEATHERDOWN ROAD, WEST MOORS, FERNDOWN, BH22 0BX, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 23/02/2007

Shareholders

(Persons of Significant Control)

Mr David Russell Lynch

(~61 year old British national)

Chilterns, Commonside Road, Harlow, Essex, CM18 7EZ, England

Owns between 25% and 50% of the shares.

Notified on 23/02/2017

Connections

(Shared officers)

ECO-PAK LIMITED

MR RICHARD SPENSER HALL
MR DAVID RUSSELL LYNCH
MR ADAM JOHN WOODCOCK

EXPO LINE-MARKING LIMITED

MR DAVID RUSSELL LYNCH
MR IAN PETER TRENDALL

HARLOW SPRINGS LIMITED

MR DAVID RUSSELL LYNCH
MR ADAM JOHN WOODCOCK

NEW BLUE HORIZON LIMITED

MR DAVID RUSSELL LYNCH

REGAL EXPOLINE LIMITED

MR IAN PETER TRENDALL

SIMPLY LINENS LTD

MR DAVID RUSSELL LYNCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)