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BLUEGRACE AUTOMOTIVE (UK) LTD

Active
08996283·incorporated 2014-04-14

BLUEGRACE AUTOMOTIVE (UK) LTD is an active UK private limited company, incorporated on 14 April 2014 at Companies House (number 08996283; OpenRegistry canonical ID GB-08996283-bluegrace-automotive-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-14
Registered Address
C/O KINGSLEY MAYBROOK UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

BLUEGRACE AUTOMOTIVE (UK) LTD has 1 person with significant control on file:

  • Ms Anjana Hirani born 1980 resident in United Kingdom, British national. Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Julian Richard Beardsley born 1967 resident in England, British national. Notified 2017-04-14. Ceased 2017-11-15.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ian Keith Clark born 1954 resident in England, British national. Notified 2021-07-01. Ceased 2024-01-31.
    • Owns 75% or more of shares
  • Mr Khushal Khagram born 1969 resident in England, British national. Notified 2017-11-15. Ceased 2021-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08996283.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.