BLUEBRIDGE ONE GROUP LIMITED
BLUEBRIDGE ONE GROUP LIMITED is an active private limited company, incorporated on 21 November 2022. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Church Street, Rickmansworth. The company's next accounts are due on 21 August 2024, and fall under the accounts category: No Accounts Filed. BLUEBRIDGE ONE GROUP LIMITED previously had the company name STRATEGYOPEDIA LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14495187 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/11/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE |
|---|---|
| Address Line 2 | 99 CHURCH STREET |
| Post Town | RICKMANSWORTH |
| Country | ENGLAND |
| Postcode | WD3 1JJ |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 21/08/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 04/12/2024 |
|---|---|
| Last Made Up Date | 20/11/2023 |
Return
| Next Due Date | 19/12/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
Company Name History
From 24/06/2023 onwards:
BLUEBRIDGE ONE GROUP LIMITED
Prior to 24/06/2023:
STRATEGYOPEDIA LTD
Directors
(The company's officers)
MR ALAN CHARLES GALL
(~57 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2023
MRS JULIET MARIE HAYWARD
(~40 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2023
MR ADRIAN JAMES HEATH-LUNT
(~71 year old Irish national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 03/07/2023
MRS MEGAN KRAUSE
(~42 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2023
MR CHANNING CHRISTOPHER MCDONALD
(~59 year old South African national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2023
MR JONATHAN MANSELL RYAN
(~62 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2023
Shareholders
(Persons of Significant Control)
Mr Jonathan Mansell Ryan
(~62 year old British national)
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/06/2023
Mrs Gretchen Ryan
(~63 year old British national)
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/06/2023
Connections
(Shared officers)
- MR ALAN CHARLES GALL
- MR ALAN CHARLES GALL
- MRS JULIET MARIE HAYWARD
- MRS MEGAN KRAUSE
- MR CHANNING CHRISTOPHER MCDONALD
- MR ALAN CHARLES GALL
- MR JONATHAN MANSELL RYAN
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)
BLUEBRIDGE ONE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 1JJ.
Map of BLUEBRIDGE ONE GROUP LIMITED at local scale
Map of BLUEBRIDGE ONE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WD3 1JJ
Other companies with registered offices in WD3 1JJ:
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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