Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Bluegrace Holding Limited
- Incorporated
- 17 January 2017 (9 years)
- Previously known as
- Cats Security Ltd (until 29 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Owned by
- Richard Alain Granier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Kingsley Maybrook LtdUnitec House2 Albert PlaceLondonN3 1QB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Alain Granier
Individual · Notified 16 November 2021
Owns 75–100% of shares
French
Born November 1953
Former controllers (5)
16 November 2021
Ceased Anjana Hirani — Owns 25–50% of shares
20 October 2021
Ceased Sunil Sen — Has significant influence or control
20 October 2021
Ceased Mohan Paul Singh — Has significant influence or control
20 October 2021
Ceased Richard Michael Baker — Has significant influence or control
15 June 2021
Ceased Khushal Khagram — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | ||||
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 26 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 16 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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