Ltd Facts The UK company register, as filed

Register entry · No. 10568457

BLUEGRACE HOLDING LIMITED

Active Private Limited Company Incorporated 17 Jan 2017

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jan 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, ENGLAND, N3 1QB

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLUEGRACE HOLDING LIMITED current
    2. CATS SECURITY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £100 £100 0
31 Jan 2025 not published not published £100 £100 0
31 Jan 2024 not published not published £100 £100 0
31 Jan 2023 not published not published — — —
31 Jan 2022 not published not published £100 £100 0
31 Jan 2021 not published not published £100 £100 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Richard Granier · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Alain Granier Ownership of shares 75 to 100 percent 16 Nov 2021 — November 1953 French · Spain

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BLUEGRACE HOLDING LIMITED still trading?

The register shows BLUEGRACE HOLDING LIMITED as active.

What does BLUEGRACE HOLDING LIMITED do?

It files the industry code 80100 (Private security activities).

When was BLUEGRACE HOLDING LIMITED set up?

It was incorporated on 17 January 2017.

When are BLUEGRACE HOLDING LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BLUEGRACE HOLDING LIMITED's next confirmation statement due?

By 7 April 2027.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 11127482 APEX SECURITY, MAINTENANCE & ESTATE PROTECTION LTD Active Private Limited Company Inc. 29 Dec 2017 80100 · Private security activities
  2. 11127236 CLATONS SECURITY LTD Active Private Limited Company Inc. 29 Dec 2017 80100 · Private security activities
  3. 11127357 STECOMMERCE LTD Active Private Limited Company Inc. 29 Dec 2017 47910 · Retail sale via mail order houses or via Internet
  4. 11126325 INTELLECTUAL SECURITY GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2017 80100 · Private security activities
  5. 11124848 SECURITY GUARD SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2017 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House