Bluegrain Ltd

Company Name	Bluegrain Ltd
Directors	Brett Joseph Ward and Thomas Ward
Company Status	Active
Company Number	07741427
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Brett Joseph Ward
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	139-143 Union Street Oldham OL1 1TE

Director Name	Mr Thomas Ward
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	01 November 2023(12 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139-143 Union Street Oldham OL1 1TE

Director Name	Mr David Russell Sefton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Mr Raymond Middleton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 24 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Mr Brett Joseph Warde
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Sarah Whitney
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Mr Brett Joseph Warde
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	139-143 Union Street Oldham OL1 1TE

Director Name	Mr Anthony Warde
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	139-143 Union Street Oldham OL1 1TE

Secretary Name	D R Sefton & Co (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Contact

Website	www.bluegrainuk.com
Email address	[email protected]
Telephone	01706 621722
Telephone region	Rochdale

Location

Registered Address	139-143 Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Anthony Warde 22.22% Ordinary C
200 at £1	David Vincent 22.22% Ordinary B
200 at £1	Mark Daley 22.22% Ordinary D
200 at £1	Thomas Warde 22.22% Ordinary A
100 at £1	Brett Warde 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,199
Cash	£43,991
Current Liabilities	£102,050

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

28 October 2011	Delivered on: 7 November 2011 Persons entitled: Regency Factors PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 October 2011

Delivered on: 7 November 2011
Persons entitled: Regency Factors PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 November 2020	Registered office address changed from Unit 1a, Forrest Mill Ash Grove Burnley Road East Water Rossendale BB4 9PX England to 139-143 Union Street Oldham OL1 1TE on 20 November 2020 (1 page)
22 October 2020	Termination of appointment of Anthony Warde as a director on 19 October 2020 (1 page)
22 October 2020	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Unit 1a, Forrest Mill Ash Grove Burnley Road East Water Rossendale BB4 9PX on 22 October 2020 (1 page)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
29 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
6 November 2019	Satisfaction of charge 1 in full (1 page)
27 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
8 May 2019	Appointment of Mr Anthony Warde as a director on 6 April 2019 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
16 November 2017	Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 16 November 2017 (1 page)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 900 (5 pages)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 900 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 November 2014	Second filing of AR01 previously delivered to Companies House made up to 16 August 2014 (18 pages)
26 November 2014	Second filing of AR01 previously delivered to Companies House made up to 16 August 2014 (18 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 900 Statement of capital on 2014-09-12 GBP 900 (6 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 900 Statement of capital on 2014-09-12 GBP 900 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 900 (5 pages)
9 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 900 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of D R Sefton & Co (Secretarial) Ltd as a secretary (1 page)
5 September 2012	Termination of appointment of D R Sefton & Co (Secretarial) Ltd as a secretary (1 page)
15 August 2012	Statement of capital following an allotment of shares on 27 October 2011 GBP 500 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 27 October 2011 GBP 500 (3 pages)
24 November 2011	Appointment of Mr Brett Joseph Warde as a director (2 pages)
24 November 2011	Termination of appointment of Sarah Whitney as a director (1 page)
24 November 2011	Termination of appointment of Sarah Whitney as a director (1 page)
24 November 2011	Appointment of Mr Brett Joseph Warde as a director (2 pages)
11 November 2011	Appointment of Sarah Whitney as a director (2 pages)
11 November 2011	Termination of appointment of Brett Warde as a director (1 page)
11 November 2011	Appointment of Sarah Whitney as a director (2 pages)
11 November 2011	Termination of appointment of Brett Warde as a director (1 page)
7 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 October 2011	Appointment of Mr Brett Joseph Warde as a director (2 pages)
25 October 2011	Termination of appointment of Raymond Middleton as a director (1 page)
25 October 2011	Appointment of Mr Brett Joseph Warde as a director (2 pages)
25 October 2011	Termination of appointment of Raymond Middleton as a director (1 page)
11 October 2011	Director's details changed for Mr Raymond Middleton on 11 October 2011 (2 pages)
11 October 2011	Appointment of Mr Raymond Middleton as a director (2 pages)
11 October 2011	Appointment of Mr Raymond Middleton as a director (2 pages)
11 October 2011	Termination of appointment of Sarah Whitney as a director (1 page)
11 October 2011	Director's details changed for Mr Raymond Middleton on 11 October 2011 (2 pages)
11 October 2011	Termination of appointment of Sarah Whitney as a director (1 page)
13 September 2011	Termination of appointment of David Sefton as a director (1 page)
13 September 2011	Appointment of Sarah Whitney as a director (2 pages)
13 September 2011	Termination of appointment of David Sefton as a director (1 page)
13 September 2011	Appointment of Sarah Whitney as a director (2 pages)
16 August 2011	Incorporation (22 pages)
16 August 2011	Incorporation (22 pages)