OpenCompanies

Bluegrace Automotive (UK) Ltd

Company number
08996283
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2014
Nature of business
Non-trading company

Registered office

Co Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB

Control

NameNature of controlNotifiedCeased
Mr Julian Richard Beardsley Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
14 Apr 2017 15 Nov 2017
Mr Khushal Khagram Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2017 15 Jun 2021
Mr Ian Keith Clark Ownership Of Shares 75 To 100 Percent 1 Jul 2021 31 Jan 2024
Ms Anjana Hirani Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £10 £10 1
30 Jun 2024 £10 £10 1
30 Jun 2023 - - 0
30 Jun 2022 - - 0
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Apr 2016 Dormant £10 - -
30 Apr 2015 Dormant £10 - -

Connections

Companies at the same address

Data