Bluegrass Group Limited

Active09961882 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
Unit E2 18 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born February 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 13127403

Holdings 1

Companies where Bluegrass Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 June 2023
Ceased Christopher James Thomas — Owns 25–50% of shares
7 June 2023
Ceased David Thomas — Owns 25–50% of shares
7 June 2023
Ceased Hilary Jean Thomas — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Westgate Midco Limited Owns 75–100% of shares
Westgate Bidco Limited Owns 75–100% of shares
Bluegrass Group Limited This company Owns 75–100% of shares
Bridge Fibre Limited Owns 75–100% of shares
Modern Networks Limited Owns 75–100% of shares
Modern Networks Services Limited Owns 75–100% of shares
Response I.T. Services Limited Owns 75–100% of shares
Wave 9 Managed Services Limited Owns 75–100% of shares

Financials

Net Assets
£396
Employees
3
Debt Ratio
0%

Trend

Employees
0 2 4 2020 2021 2022 2024 3 3 3 3
Balance sheet detail
2024202220212020
Fixed Assets£274£274£274
Current Assets£122
Debtors£122£122£122
Net Current Assets£122£122£122£122
Net Assets£396
Shareholder Funds£396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
22 January 2026Confirmation statement with no updates17 January 2026
4 January 2026Total exemption full accounts31 March 2025
23 December 2025Appointment of a director
30 September 2025Termination of appointment of a director
Show all recent filings

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