Bluegrace Automotive (UK) Ltd

Company Name	Bluegrace Automotive (UK) Ltd
Company Status	Active
Company Number	08996283
Category	Private Limited Company
Incorporation Date	14 April 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Dunsford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 21 Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 21 Lawford House 4 Albert Place London N3 1QA

Secretary Name	Mr Ian Dunsford
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Suite 21 Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Khushal Khagram
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawford House 4 Albert Place London N3 1QB

Director Name	Mr Ian Keith Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB

Contact

Website	lasker.co.uk

Location

Registered Address	C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Bluegrace Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

2 March 2021	Micro company accounts made up to 30 June 2020 (6 pages)
1 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 30 June 2019 (6 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to Lawford House 4 Albert Place London N3 1QB on 2 January 2019 (1 page)
2 January 2019	Change of details for Mr Khushal Khagram as a person with significant control on 2 January 2019 (2 pages)
2 January 2019	Director's details changed for Mr Khushal Khagram on 2 January 2019 (2 pages)
2 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
27 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
24 January 2018	Termination of appointment of Khushal Khagram as a director on 15 November 2017 (1 page)
16 November 2017	Appointment of Mr Khushal Khagram as a director on 15 November 2017 (2 pages)
16 November 2017	Appointment of Mr Khushal Khagram as a director on 15 November 2017 (2 pages)
15 November 2017	Appointment of Mr Khushal Khagram as a director on 7 November 2017 (2 pages)
15 November 2017	Notification of Khushal Khagram as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Cessation of Julian Richard Beardsley as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Notification of Khushal Khagram as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Termination of appointment of Julian Richard Beardsley as a director on 15 November 2017 (1 page)
15 November 2017	Cessation of Julian Richard Beardsley as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Appointment of Mr Khushal Khagram as a director on 7 November 2017 (2 pages)
15 November 2017	Termination of appointment of Julian Richard Beardsley as a director on 15 November 2017 (1 page)
20 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
20 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 February 2017	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
17 February 2017	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
15 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (3 pages)
15 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (3 pages)
3 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
14 September 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (3 pages)
14 September 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (3 pages)
21 July 2015	Termination of appointment of Ian Dunsford as a secretary on 1 October 2014 (1 page)
21 July 2015	Termination of appointment of Ian Dunsford as a director on 1 October 2014 (1 page)
21 July 2015	Termination of appointment of Ian Dunsford as a director on 1 October 2014 (1 page)
21 July 2015	Termination of appointment of Ian Dunsford as a secretary on 1 October 2014 (1 page)
21 July 2015	Termination of appointment of Ian Dunsford as a secretary on 1 October 2014 (1 page)
21 July 2015	Termination of appointment of Ian Dunsford as a director on 1 October 2014 (1 page)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bluegrace Automotive (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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