Introduction
Watch Company
B
BLUEBRIDGE ONE GROUP LIMITED
BLUEBRIDGE ONE GROUP LIMITED is an active company incorporated on 21 November 2022 with the registered office located in Rickmansworth. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. BLUEBRIDGE ONE GROUP LIMITED was registered 3 years ago.(SIC: 62090, 64209)
Status
active
Active since 3 years ago
Company No
14495187
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
STRATEGYOPEDIA LTD
From: 21 November 2022To: 24 June 2023
Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth, WD3 1JJ,
Previous Addresses
, C/O Bluebridge One Business Solutions Ltd Dixcart House, Bourne Business Park, Addlestone Road, Addlestone, KT15 2LE, England
From: 12 June 2023To: 12 September 2023
, 20-22 Wenlock Road, London, N1 7GU, England
From: 21 November 2022To: 12 June 2023
24 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
4
Funding
14
Officers
5
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GALL, Alan Charles
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born December 1966
Director
Appointed 22 Jun 2023
GALL, Alan Charles
Batchworth Lock House, RickmansworthWD3 1JJ
Born December 1966
Director
22 Jun 2023
Active
KRAUSE, Megan
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born December 1981
Director
Appointed 12 Jun 2023
KRAUSE, Megan
Batchworth Lock House, RickmansworthWD3 1JJ
Born December 1981
Director
12 Jun 2023
Active
RYAN, Jonathan Mansell
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born July 1961
Director
Appointed 22 Jun 2023
RYAN, Jonathan Mansell
Batchworth Lock House, RickmansworthWD3 1JJ
Born July 1961
Director
22 Jun 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 21 Nov 2022
Resigned 12 Jun 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
21 Nov 2022
Resigned 12 Jun 2023
Resigned
CHETTY, Lameshnee
ResignedBatchworth Lock House, RickmansworthWD3 1JJ
Born April 1981
Director
Appointed 01 Apr 2024
Resigned 02 Dec 2024
CHETTY, Lameshnee
Batchworth Lock House, RickmansworthWD3 1JJ
Born April 1981
Director
01 Apr 2024
Resigned 02 Dec 2024
Resigned
HAYWARD, Juliet Marie
ResignedBatchworth Lock House, RickmansworthWD3 1JJ
Born July 1983
Director
Appointed 03 Jul 2023
Resigned 02 Dec 2024
HAYWARD, Juliet Marie
Batchworth Lock House, RickmansworthWD3 1JJ
Born July 1983
Director
03 Jul 2023
Resigned 02 Dec 2024
Resigned
HEATH-LUNT, Adrian James
ResignedBatchworth Lock House, RickmansworthWD3 1JJ
Born January 1953
Director
Appointed 03 Jul 2023
Resigned 02 Dec 2024
HEATH-LUNT, Adrian James
Batchworth Lock House, RickmansworthWD3 1JJ
Born January 1953
Director
03 Jul 2023
Resigned 02 Dec 2024
Resigned
MCDONALD, Channing Christopher
ResignedBatchworth Lock House, RickmansworthWD3 1JJ
Born August 1964
Director
Appointed 03 Jul 2023
Resigned 04 Jun 2025
MCDONALD, Channing Christopher
Batchworth Lock House, RickmansworthWD3 1JJ
Born August 1964
Director
03 Jul 2023
Resigned 04 Jun 2025
Resigned
VAN ASWEGEN, Rudolph
ResignedBatchworth Lock House, RickmansworthWD3 1JJ
Born January 1976
Director
Appointed 01 Apr 2024
Resigned 02 Dec 2024
VAN ASWEGEN, Rudolph
Batchworth Lock House, RickmansworthWD3 1JJ
Born January 1976
Director
01 Apr 2024
Resigned 02 Dec 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Mansell Ryan
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Mr Jonathan Mansell Ryan
Batchworth Lock House, RickmansworthWD3 1JJ
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2023
Active
Mrs Gretchen Ryan
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2023
Mrs Gretchen Ryan
Batchworth Lock House, RickmansworthWD3 1JJ
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2023
Active
Mrs Megan Krause
CeasedBatchworth Lock House, RickmansworthWD3 1JJ
Born December 1981
Nature of Control
Significant influence or control
Notified 12 Jun 2023
Ceased 27 Jun 2023
Mrs Megan Krause
Batchworth Lock House, RickmansworthWD3 1JJ
Born December 1981
Significant influence or control
12 Jun 2023
Ceased 27 Jun 2023
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2022
Ceased 12 Jun 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
21 Nov 2022
Ceased 12 Jun 2023
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2024
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2023
13 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023