OpenCompanies

Bluebird IT Limited

Company number
06715346
Status
Active
Type
Ltd
Incorporated
3 Oct 2008
Nature of business
Information technology consultancy activities
Corporate group
AQ Crossover Holdings Ltd (13 companies)

Registered office

52 High Street
Henley-In-Arden
B95 5AN

Officers

NameRoleAppointedResigned
PRITCHARD, Jason Lee Director 6 Jul 2026
MOORE, James David Director 6 Jul 2026
SAKLAD, Scott Ryan Director 18 Aug 2023
BRIDGE, Darren John Director 11 Aug 2016
WINGFIELD, Holly Victoria Director 3 Oct 2008

Control

NameNature of controlNotifiedCeased
Everfield Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Aug 2023
Mr Philip John Preston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Oct 2018 18 Aug 2023
Mr Darren John Bridge Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Aug 2023
Mrs Holly Victoria Wingfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £19,203 0
31 Dec 2023 - £41,837 3
31 Mar 2023 - £35,118 3
31 Mar 2022 - £29,899 3
31 Mar 2021 - £37,296 3
31 Mar 2020 - £22,486 3
31 Mar 2019 - £18,826 -
31 Mar 2018 £38,828 - -
31 Mar 2017 - - -
31 Mar 2016 - £5,518 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

Bluebird IT Limited → Everfield UK Ltd → Everfield Midco Ltd → Everfield Holdings Ltd → AQ Crossover Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data