Bluegrace Automotive (UK) Ltd

Active08996283 Private limited company
Incorporated
14 April 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Owned by
Anjana Hirani
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 January 2024
Resigned Clark, Ian Keith as Director
31 January 2024
Appointed Hirani, Anjana as Director
15 June 2021
Resigned Khagram, Khushal as Director
15 June 2021
Appointed Clark, Ian Keith as Director
15 November 2017
Appointed Khagram, Khushal as Director
15 November 2017
Resigned Khagram, Khushal as Director
15 November 2017
Resigned Beardsley, Julian Richard as Director
7 November 2017
Appointed Khagram, Khushal as Director
1 October 2014
Resigned Dunsford, Ian as Secretary
1 October 2014
Resigned Dunsford, Ian as Director
14 April 2014
Appointed Dunsford, Ian as Secretary
14 April 2014
Appointed Dunsford, Ian as Director
14 April 2014
Appointed Beardsley, Julian Richard as Director

Ownership 1 active

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

Individual · Notified 31 January 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Former controllers (3)
31 January 2024
Ceased Ian Keith Clark — Owns 75–100% of shares
15 June 2021
Ceased Khushal Khagram — Owns 75–100% of shares
15 November 2017
Ceased Julian Richard Beardsley — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2024 2025 £10 £10
Balance sheet detail
20252024202320212020
Current Assets£10£10£10£10
Cash£10£10
Net Current Assets£10£10£10£10
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts30 June 2025
17 November 2025Confirmation statement with no updates15 November 2025
7 March 2025Total exemption full accounts30 June 2024
19 November 2024Confirmation statement with no updates15 November 2024
6 August 2024Appointment of a director
Show all recent filings

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