BG

BLUEGRASS GROUP LIMITED

Active

Company number 09961882

Hitchin, England · Incorporated 20 January 2016

Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westgate Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2023

Funding

1 funding round
11 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Resolution
Resolution
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Gazette Filings Brought Up To Date
Gazette
25 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Second Filing Of Director Termination With Name
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change Sail Address Company With Old Address New Address
Address
13 January 2020 View
Move Registers To Registered Office Company With New Address
Address
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Change Sail Address Company With Old Address New Address
Address
19 July 2018 View
Change Sail Address Company With New Address
Address
9 February 2018 View
Move Registers To Sail Company With New Address
Address
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Capital Allotment Shares
Capital
22 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2016 View
Incorporation Company
Incorporation
20 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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