Bluerunner Solutions Limited
- Company number
- 05965827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2006
- Nature of business
- Other information technology service activities
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN STADEN, Andries Jacobus | Director | 24 Feb 2026 | |
| ALCRAFT, Lewis James | Director | 24 Nov 2025 | |
| WILSON, Clint Anthony | Director | 31 Dec 2021 | |
| NEUBAUER, Eirion Andrew Charles | Director | 31 Dec 2021 | |
| GOVETT, Nigel Jeremy Cloudesley | Director | 31 Dec 2021 | 17 Jul 2026 |
| SCHROEDER, Christopher Michael | Director | 1 Feb 2022 | 22 Dec 2023 |
| DAVIDSON, Philip | Director | 8 Feb 2018 | 31 Dec 2021 |
| SCHROEDER, Eileen Jane | Director | 11 Nov 2008 | 31 Dec 2021 |
| SCHROEDER, Eileen Jane | Secretary | 13 Oct 2006 | 31 Dec 2021 |
| SCHROEDER, Christopher Michael | Director | 13 Oct 2006 | 31 Dec 2021 |
| BARKER, Simon | Director | 10 Dec 2008 | 11 Feb 2016 |
| PATEL, Dharmendra | Director | 11 Nov 2008 | 28 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parentpay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | |
| Mrs Eileen Jane Schroeder | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 31 Dec 2021 |
| Mr Christopher Michael Schroeder | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 31 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £734,680 | £1,126,932 | 21 |
| 31 Dec 2019 | £327,693 | £346,017 | 17 |
| 31 Dec 2018 | £474,266 | £638,758 | 17 |
| 31 Dec 2017 | £1,024,264 | £954,626 | 15 |
| 31 Dec 2016 | £983,073 | £1,161,136 | - |
| 31 Dec 2015 | £818,441 | £952,987 | - |
| 31 Dec 2014 | £453,000 | £623,454 | - |
| 31 Dec 2013 | £296,609 | £267,280 | - |
| 31 Dec 2012 | £210,604 | £276,664 | - |
| 31 Dec 2011 | £164,703 | £202,033 | - |
| 31 Dec 2010 | £118,491 | £73,592 | - |
| 31 Dec 2009 | £88,957 | £57,374 | - |
| 31 Dec 2008 | £158,413 | £196,839 | - |
| 31 Dec 2007 | -£36,278 | £6,072 | - |
Connections
Owned by
Bluerunner Solutions Limited → Parentpay Limited → Parentpay Group Limited → Parentpay Newco Limited → Parentpay (Holdings) Ltd → Tiger Topco Limited
Directors’ other companies
- ALCRAFT, Lewis James - Director at Parentpay Group Limited
- ALCRAFT, Lewis James - Director at Gdpr In Schools Ltd
- ALCRAFT, Lewis James - Director at Parentpay Limited
- ALCRAFT, Lewis James - Director at Tiger UK Midco Limited
- ALCRAFT, Lewis James - Director at Parentpay Group Services Limited
- ALCRAFT, Lewis James - Director at Education Software Solutions Ltd
- ALCRAFT, Lewis James - Director at Tiger UK Bidco Limited
- NEUBAUER, Eirion Andrew Charles - Director at Ride The Wave Theatre Company Ltd
- NEUBAUER, Eirion Andrew Charles - Director at New Build Productions Limited
- NEUBAUER, Eirion Andrew Charles - Director at Tiger UK Bidco Limited
Companies at the same address
- Bauer Gen Co Ltd (08980866)
- Cypad Limited (04335803)
- Education Software Solutions Ltd (12595779)
- Gdpr In Schools Ltd (10699302)
- Isuz Limited (04655605)
- Just Education Limited (10509472)
- Just Education Recruitment Limited (10509490)
- Much Profit Limited (08122002)
- New Build Productions Limited (08147594)
- Not I Theatre Company Ltd (10077120)