BL

BLUEGRASS LIMITED

Active

Company number 06286724

Warrington, England · Incorporated 20 June 2007

The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

Last updated on 27 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUEGRASS LIMITED · 20 June 2007 – 24 September 2007

DIVE TRAVEL LIMITED · 24 September 2007 – 17 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Betfred Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Change Person Secretary Company With Change Date
Officers
14 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Accounts With Accounts Type Small
Accounts
19 December 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company
Officers
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Small
Accounts
25 January 2010 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Mortgage
5 July 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Address
18 October 2007 View
Certificate Change Of Name Company
Change Of Name
17 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Certificate Change Of Name Company
Change Of Name
24 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Capital
14 September 2007 View
Legacy
Accounts
12 September 2007 View
Legacy
Address
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Address
22 June 2007 View
Incorporation Company
Incorporation
20 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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