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BLUEGROVE PROPERTIES LIMITED

#06295457activeltd

About BLUEGROVE PROPERTIES LIMITED

BLUEGROVE PROPERTIES LIMITED was incorporated on 27 June 2007 as a private limited company, making it 18 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 4 historical appointments that have since resigned. There are 11 charges registered against this company, of which 1 remains outstanding. The company is controlled by Mr Russell George Ranford, Mr Timothy Lee Freeman as persons with significant control (PSC).

Company Age18 yrs
Statusactive
Active Officers2
Outstanding Charges1
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 18 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 80)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 11 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Jan 20, 2026

accounts with accounts type total exemption full

accounts

filing
Jul 10, 2025

confirmation statement with no updates

confirmation statement

filing
Apr 28, 2025

change account reference date company current shortened

accounts

filing
Mar 3, 2025

accounts with accounts type total exemption full

accounts

filing
Feb 6, 2025

mortgage satisfy charge full

mortgage

filing
Feb 6, 2025

Charge Satisfied

The charge from 2024-01-31 was satisfied.

charge
Feb 3, 2025

change person director company with change date

officers

filing
Jul 8, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 25, 2024

accounts with accounts type total exemption full

accounts

filing
Feb 1, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Feb 1, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 31, 2024

Charge Created

Status: outstanding. Lloyds Bank PLC

charge
Jan 31, 2024

Charge Created

Status: fully-satisfied. Lloyds Bank PLC

charge
Jul 6, 2023

confirmation statement with no updates

confirmation statement

filing
Jan 16, 2023

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 11 total charge(s)

  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2024-01-31
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2024-01-31Satisfied: 2025-02-06
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2019-01-18Satisfied: 2019-10-22
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2016-12-16Satisfied: 2018-02-22
  • fully satisfiedA registered charge
    Entitled: Maurice Hastings, Jacqueline Margaret Hastings
    Created: 2016-06-23Satisfied: 2018-02-22
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2015-06-26Satisfied: 2018-02-22
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2015-04-02Satisfied: 2018-02-22
  • fully satisfiedA registered charge
    Entitled: Anthony Shaun Williamson, Salvatore Junior Bifulco, Leopoldo Giacomo Bifulco
    Created: 2013-06-20Satisfied: 2018-02-22
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2009-02-27Satisfied: 2013-05-24
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2009-01-28Satisfied: 2013-05-24
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2009-01-07Satisfied: 2013-05-24

Ownership & Control (PSC)

  • IndividualMr Russell George Ranford
    Notified: 2016-06-28
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • IndividualMr Timothy Lee Freeman
    Notified: 2016-06-28
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Recent Filings

  • accounts2026-01-20
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-07-10
    View PDF
    confirmation statement with no updates
  • accounts2025-04-28
    View PDF
    change account reference date company current shortened
  • accounts2025-03-03
    View PDF
    accounts with accounts type total exemption full
  • mortgage2025-02-06
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated2007-06-27
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.