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Home > England & Wales Companies > BLUEGRACE AUTOMOTIVE (UK) LTD
Company Information for

BLUEGRACE AUTOMOTIVE (UK) LTD

C/O KINGSLEY MAYBROOK UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB,
Company Registration Number
08996283
Private Limited Company
Active

Company Overview

About Bluegrace Automotive (uk) Ltd
BLUEGRACE AUTOMOTIVE (UK) LTD was founded on 2014-04-14 and has its registered office in London. The organisation's status is listed as "Active". Bluegrace Automotive (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUEGRACE AUTOMOTIVE (UK) LTD
 
Legal Registered Office
C/O KINGSLEY MAYBROOK UNITEC HOUSE
2 ALBERT PLACE
LONDON
N3 1QB
Other companies in N3
 
Filing Information
Company Number 08996283
Company ID Number 08996283
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:57:22
Primary Source:Companies House
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Company Officers of BLUEGRACE AUTOMOTIVE (UK) LTD

Current Directors
Officer Role Date Appointed
KHUSHAL KHAGRAM
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN RICHARD BEARDSLEY
 Director 2014-04-14 2017-11-15
KHUSHAL KHAGRAM
 Director 2017-11-15 2017-11-15
IAN DUNSFORD
 Company Secretary 2014-04-14 2014-10-01
IAN DUNSFORD
 Director 2014-04-14 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHUSHAL KHAGRAM T A BROOKS CONSULTANCY LTD Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
KHUSHAL KHAGRAM UPH-BLUE (UK) LTD. Director 2018-05-23 CURRENT 2018-05-23 Active
KHUSHAL KHAGRAM KINGSLEY MANAGEMENT SERVICES LTD Director 2018-04-26 CURRENT 2018-04-26 Active
KHUSHAL KHAGRAM LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
KHUSHAL KHAGRAM BLEU AUDACIEUX LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
KHUSHAL KHAGRAM DORAN CONSULTANTS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
KHUSHAL KHAGRAM MOEEZ ALI LTD Director 2017-08-15 CURRENT 2017-08-15 Active
KHUSHAL KHAGRAM BLUE SPIRIT BUSINESS (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
KHUSHAL KHAGRAM CLIVE VALE PROPERTY MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2009-09-26 Active
KHUSHAL KHAGRAM CLEAN AND GONE LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM NORWICH GARDENING AND LANDSCAPING LTD Director 2017-03-31 CURRENT 2016-07-18 Active
KHUSHAL KHAGRAM ROYALTON MANAGEMENT SERVICES LIMITED Director 2017-03-31 CURRENT 1999-04-26 Active
KHUSHAL KHAGRAM XATON LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM MAYFAIR INTERNATIONAL SERVICES LIMITED Director 2017-03-31 CURRENT 2015-09-28 Active
KHUSHAL KHAGRAM MABDULLE LIMITED Director 2017-03-31 CURRENT 2016-07-18 Active - Proposal to Strike off
KHUSHAL KHAGRAM CONVERGENT MEDIA SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2009-11-18 Active
KHUSHAL KHAGRAM CHILI DATA LTD Director 2017-03-31 CURRENT 2011-05-25 Active
KHUSHAL KHAGRAM SDLT LIMITED Director 2017-03-31 CURRENT 2013-07-03 Active
KHUSHAL KHAGRAM MED PROJECT INTERNATIONAL LIMITED Director 2017-02-01 CURRENT 2015-04-23 Active
KHUSHAL KHAGRAM BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KHUSHAL KHAGRAM HARRISONS PROPERTY LONDON LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KHUSHAL KHAGRAM PRO MEDIA PROVIDER LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
KHUSHAL KHAGRAM KINGSLEY MAYBROOK & JEWELL LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2016-12-27
KHUSHAL KHAGRAM COSEC MANAGEMENT LTD Director 2016-04-27 CURRENT 2000-08-11 Active
KHUSHAL KHAGRAM KM EXCHANGE LIMITED Director 2016-01-05 CURRENT 2015-12-18 Active
KHUSHAL KHAGRAM KM COMPANY SERVICES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
KHUSHAL KHAGRAM MEMBRANA ENTERTAINMENT NO 1 LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM MEMBRANA LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM UNIQUE MOTORS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
KHUSHAL KHAGRAM LONDON REAL ESTATE PARTNERS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
KHUSHAL KHAGRAM KIA INVESTMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
KHUSHAL KHAGRAM BLU I FILMS LIMITED Director 2014-10-28 CURRENT 2013-09-02 Dissolved 2016-05-03
KHUSHAL KHAGRAM KMG (UK) LIMITED Director 2014-10-16 CURRENT 2014-08-19 Active

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
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-09CESSATION OF IAN KEITH CLARK AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09APPOINTMENT TERMINATED, DIRECTOR IAN KEITH CLARK
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJANA HIRANI
2023-11-29CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Lawford House 4 Albert Place London N3 1QB England
2021-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KEITH CLARK
2021-06-15AP01DIRECTOR APPOINTED MR IAN KEITH CLARK
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHAL KHAGRAM
2021-06-15PSC07CESSATION OF KHUSHAL KHAGRAM AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM Suite 21 Lawford House 4 Albert Place London N3 1QA
2019-01-02CH01Director's details changed for Mr Khushal Khagram on 2019-01-02
2019-01-02PSC04Change of details for Mr Khushal Khagram as a person with significant control on 2019-01-02
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHAL KHAGRAM
2017-11-16AP01DIRECTOR APPOINTED MR KHUSHAL KHAGRAM
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHUSHAL KHAGRAM
2017-11-15PSC07CESSATION OF JULIAN RICHARD BEARDSLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15AP01DIRECTOR APPOINTED MR KHUSHAL KHAGRAM
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD BEARDSLEY
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-02-17AA01Current accounting period extended from 30/04/17 TO 30/06/17
2016-06-15AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-16DISS40Compulsory strike-off action has been discontinued
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-14AR0114/04/15 ANNUAL RETURN FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNSFORD
2015-07-21TM02Termination of appointment of Ian Dunsford on 2014-10-01
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-14NEWINCNew incorporation
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLUEGRACE AUTOMOTIVE (UK) 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 BLUEGRACE AUTOMOTIVE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEGRACE AUTOMOTIVE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BLUEGRACE AUTOMOTIVE (UK) LTD

Intangible Assets
Patents
We have not found any records of BLUEGRACE AUTOMOTIVE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEGRACE AUTOMOTIVE (UK) LTD
Trademarks
We have not found any records of BLUEGRACE AUTOMOTIVE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEGRACE AUTOMOTIVE (UK) 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 (74990 - Non-trading company) as BLUEGRACE AUTOMOTIVE (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEGRACE AUTOMOTIVE (UK) 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 BLUEGRACE AUTOMOTIVE (UK) 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 BLUEGRACE AUTOMOTIVE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N3 1QB