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Companies House/Oldham/Company profile

BLUEGRAIN LTD

Active
07741427·incorporated 2011-08-16

BLUEGRAIN LTD is an active UK private limited company, incorporated on 16 August 2011 at Companies House (number 07741427; OpenRegistry canonical ID GB-07741427-bluegrain-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 14,143 active companies registered in Oldham, Lancashire (postcode OL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-16
Registered Address
C/O SEFTONS, 135-143 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BLUEGRAIN LTD

Filings

Check filing history of BLUEGRAIN LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUEGRAIN LTD has 2 persons with significant control on file:

  • Mr Thomas Ward born 1967 resident in England, British national. Notified 2022-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Warde born 1968 resident in England, British national. Notified 2023-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brett Joseph Warde born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Oldham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07741427.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.