Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Bluebridge One Business Solutions Limited
- Incorporated
- 13 May 2003 (23 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Juliet Marie HaywardMegan KrauseJonathan Mansell Ryan
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Cox Costello & Horne7 St. Johns RoadHarrowHA1 2EY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hayward, Juliet Marie
Director · Appointed 2 December 2024
British
Born July 1983 (43)
Krause, Megan
Director · Appointed 1 March 2021
British
Born December 1981 (44)
Corporate Secretary · Appointed 25 April 2006
Also at Brickstones Limited (proposed for strike-off), Transcend Therapeutics Limited, Active Communities Network Limited · more companies
Ryan, Jonathan Mansell
Director · Appointed 8 September 2003
British,South African
Born July 1961 (65)
Officer history (10 former)
2 December 2024
Appointed Hayward, Juliet Marie as Director
1 April 2024
Resigned Hayward, Juliet Marie as Director
1 April 2024
Resigned Heath-Lunt, Adrian James as Director
1 April 2024
Resigned Mcdonald, Channing Christopher as Director
1 April 2024
1 March 2021
Appointed Krause, Megan as Director
1 March 2021
Appointed Hayward, Juliet Marie as Director
1 March 2021
Appointed Heath-Lunt, Adrian James as Director
1 May 2015
Appointed Mcdonald, Channing Christopher as Director
1 March 2011
25 April 2006
25 April 2006
Resigned Ryan, Jonathan Mansell as Secretary
1 June 2005
1 June 2005
14 July 2004
Appointed Ryan, Jonathan Mansell as Secretary
14 July 2004
14 July 2004
8 September 2003
Appointed Ryan, Jonathan Mansell as Director
8 September 2003
8 September 2003
8 September 2003
8 September 2003
13 May 2003
13 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14495187
Former controllers (2)
27 June 2023
Ceased Jonathan Mansell Ryan — Owns 25–50% of shares
27 June 2023
Ceased Gretchen Ryan — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bluebridge One Business Solutions Limited This company Owns 75–100% of shares
Bluebridge One Cloudapps Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £439,695
- Cash
- £27,609
- Employees
- 19
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,572 | £8,562 | £22,415 | £23,267 | £23,436 | £24,186 | |
| Current Assets | £1,107,857 | £979,150 | £1,140,784 | £956,640 | £648,307 | £812,508 | |
| Debtors | £1,080,248 | £968,327 | £1,111,724 | £861,472 | £604,770 | £733,922 | |
| Cash | £27,609 | £10,823 | £29,060 | £95,168 | £43,537 | £78,586 | |
| Creditors (< 1 year) | £672,341 | £659,700 | £673,388 | £621,865 | £628,647 | £395,298 | £476,223 |
| Net Current Assets | £435,516 | £319,450 | £518,919 | £327,993 | £253,009 | £336,285 | |
| Net Assets | £439,695 | £326,385 | £539,725 | £349,490 | £274,643 | £358,526 | |
| Shareholder Funds | £439,695 | £326,385 | £539,725 | £349,490 | £274,643 | £358,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Director's details changed |
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