Bluegrass Limited

Active06286724 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Dive Travel Limited (until 17 October 2007)
Bluegrass Limited (until 24 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
The Spectrum 56 - 58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born August 1977 (49)
Longden, Steven
Secretary · Appointed 2 December 2020
Director · Appointed 30 April 2017
English
Born May 1977 (49)
Officer history (10 former)
25 September 2023
Resigned Stebbings, Mark Warren as Director
25 September 2023
Appointed Whittaker, Joanne Louise as Director
2 December 2020
Appointed Longden, Steven as Secretary
2 December 2020
Resigned Hamilton, Michael Rodney as Secretary
30 April 2017
Resigned Done-Jackson, Lea Anne as Secretary
30 April 2017
Appointed Barr, Nicola Joan as Director
30 April 2017
Appointed Hamilton, Michael Rodney as Secretary
30 April 2017
Appointed Stebbings, Mark Warren as Director
30 April 2017
Resigned Done Orrell, Nicola as Director
30 April 2017
Resigned Done, Peter Daniel as Director
10 January 2008
Appointed Done Orrell, Nicola as Director
24 September 2007
Resigned Brighton Secretary Limited as Corporate Secretary
24 September 2007
Appointed Brighton Secretary Limited as Corporate Secretary
15 August 2007
Appointed Done-Jackson, Lea Anne as Secretary
15 August 2007
Appointed Done, Peter Daniel as Director
26 June 2007
Resigned Brighton Secretary Limited as Corporate Secretary
26 June 2007
Resigned Brighton Director Limited as Corporate Director
20 June 2007
Appointed Dixon, Alexander Mark as Secretary
20 June 2007
Resigned Dixon, Alexander Mark as Secretary
20 June 2007
Appointed Dixon, David Spencer as Director
20 June 2007
Resigned Dixon, David Spencer as Director
20 June 2007
Appointed Brighton Secretary Limited as Corporate Secretary
20 June 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2578161
Former controllers (1)
1 May 2017
Ceased Fred Done — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Betfred Group Limited Owns 75–100% of shares
Betfred Technology Limited Owns 75–100% of shares
Bluegrass Limited This company Owns 75–100% of shares
Done Brothers (Cash Betting) Limited Owns 75–100% of shares
A & R Racing Limited Owns 75–100% of shares
Betfred Limited Owns 75–100% of shares
Betfred Sports Cafe Limited Owns 75–100% of shares
Demmy the Bookmaker Limited Owns 75–100% of shares
Done Management Limited Owns 75–100% of shares
Giftcircle Limited Owns 75–100% of shares
Hanley Racing Limited Owns 75–100% of shares
The Chase Retail Limited Holds 75–100% of voting rights
Tote (Successor Company) Limited Owns 75–100% of shares
Tote Bookmakers Limited Owns 75–100% of shares
Tote Computer Services Limited Owns 75–100% of shares
Tote Digital Limited Owns 75–100% of shares
Tote Europools Limited Owns 75–100% of shares
Tote Investors Limited Owns 75–100% of shares
Tote Limited Owns 75–100% of shares
Tote UK International Limited Owns 75–100% of shares
Totepool Limited Owns 75–100% of shares
Totesport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates29 May 2026
5 January 2026Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates29 May 2025
2 July 2024Total exemption full accounts1 October 2023
2 July 2024Current accounting period extended
Show all recent filings

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