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Company Information for

BLUEGRAIN LTD

139-143 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
07741427
Private Limited Company
Active

Company Overview

About Bluegrain Ltd
BLUEGRAIN LTD was founded on 2011-08-16 and has its registered office in Oldham. The organisation's status is listed as "Active". Bluegrain Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEGRAIN LTD
 
Legal Registered Office
139-143 UNION STREET
OLDHAM
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 07741427
Company ID Number 07741427
Date formed 2011-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126083334  
Last Datalog update: 2017-12-06 12:54:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEGRAIN LTD

Company Officers of BLUEGRAIN LTD

Current Directors
Officer Role Date Appointed
BRETT JOSEPH WARDE
Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
D R SEFTON & CO (SECRETARIAL) LTD
Company Secretary 2011-08-16 2012-09-05
SARAH WHITNEY
Director 2011-11-11 2011-11-17
BRETT JOSEPH WARDE
Director 2011-10-24 2011-11-11
RAYMOND MIDDLETON
Director 2011-10-11 2011-10-24
SARAH WHITNEY
Director 2011-09-05 2011-10-11
DAVID RUSSELL SEFTON
Director 2011-08-16 2011-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17AA31/08/17 TOTAL EXEMPTION FULL
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 141 UNION STREET OLDHAM LANCASHIRE OL1 1TE
2017-05-03AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 900
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-26AR0116/08/15 FULL LIST
2015-04-09AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-26RP04SECOND FILING WITH MUD 16/08/14 FOR FORM AR01
2014-11-26ANNOTATIONClarification
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-12AR0116/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-09AR0116/08/13 FULL LIST
2013-07-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-29AR0116/08/12 FULL LIST
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY D R SEFTON & CO (SECRETARIAL) LTD
2012-08-15SH0127/10/11 STATEMENT OF CAPITAL GBP 500
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WHITNEY
2011-11-24AP01DIRECTOR APPOINTED MR BRETT JOSEPH WARDE
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WARDE
2011-11-11AP01DIRECTOR APPOINTED SARAH WHITNEY
2011-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MIDDLETON
2011-10-25AP01DIRECTOR APPOINTED MR BRETT JOSEPH WARDE
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MIDDLETON / 11/10/2011
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WHITNEY
2011-10-11AP01DIRECTOR APPOINTED MR RAYMOND MIDDLETON
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON
2011-09-13AP01DIRECTOR APPOINTED SARAH WHITNEY
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BLUEGRAIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEGRAIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-07 Outstanding REGENCY FACTORS PLC
Creditors
Creditors Due Within One Year 2011-08-16 £ 119,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEGRAIN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-16 £ 900
Cash Bank In Hand 2011-08-16 £ 46,916
Current Assets 2011-08-16 £ 108,877
Debtors 2011-08-16 £ 61,961
Fixed Assets 2011-08-16 £ 19,320
Shareholder Funds 2011-08-16 £ 8,922
Tangible Fixed Assets 2011-08-16 £ 19,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEGRAIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEGRAIN LTD
Trademarks
We have not found any records of BLUEGRAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEGRAIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BLUEGRAIN LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where BLUEGRAIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEGRAIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEGRAIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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