Bluegrade Properties Limited

Active04998906 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Adam Paul Gable
Owned by
Adam Paul Gable
Accounts type
Micro entity
Region
Greater London
Address
46 Parham Drive
Gants Hill
Ilford
IG2 6NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Gable, Adam Paul
Director · Appointed 19 December 2003
British
Born March 1969 (57)
Officer history (3 former)
1 December 2014
Resigned Czerwinke, Krystyna as Secretary
19 December 2003
Appointed Gable, Adam Paul as Director
19 December 2003
Appointed Czerwinke, Krystyna as Secretary
18 December 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 December 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 December 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
18 December 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adam Paul Gable
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1969 (57)

Financials

Net Assets
(£78,714)
Employees
1
Debt Ratio
125%
Current Ratio
6.5x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 (£70,684) (£74,964) (£75,067) (£71,460) (£78,714)
Balance sheet detail
20232022202120202019
Fixed Assets£7,900£8,213£6,000£6,000£6,000
Current Assets£308,211£304,331£289,428£278,075£273,282
Creditors (< 1 year)£47,494£36,673£23,164£11,708£2,635
Creditors (> 1 year)£347,331£347,331£347,331£347,331£347,331
Net Current Assets£260,717£267,658£266,264£266,367£270,647
Net Assets(£78,714)(£71,460)(£75,067)(£74,964)(£70,684)
Shareholder Funds(£78,714)(£71,460)(£75,067)(£74,964)(£70,684)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
20 January 2026Confirmation statement with no updates18 December 2025
29 September 2025Amended micro company accounts31 December 2024
7 April 2025Change of details for a person with significant control
7 April 2025Director's details changed
Show all recent filings

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