BLUE I GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

BLUE I GROUP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BLUE I GROUP LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135505. The accounts status is SMALL and accounts are next due on 31/05/2024.

BLUE I GROUP LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 8
LEEDS
WEST YORKSHIRE
LS12 5XE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LISA HELEN DAINTY Jun 1973 British Director 2022-03-28 CURRENT
STEPHEN MICHAEL WARNE Jun 1964 British Director 2016-05-25 CURRENT
LEE THOMAS BRADSHAW Dec 1971 British Director 2016-04-20 CURRENT
MR ADAM BRADSHAW Apr 1975 British Director 2021-10-21 CURRENT
MISS LISA HELEN DAINTY Secretary 2019-05-03 UNTIL 2019-05-22 RESIGNED
MISS LISA HELEN DAINTY Jun 1973 British Director 2019-05-03 UNTIL 2019-05-22 RESIGNED
MR CHARLES MOYLE Mar 1965 British Director 2016-05-25 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue I Holdings Limited 2022-12-16 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Thomas Bradshaw 2016-05-25 - 2022-12-16 12/1971 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Michael Warne 2016-05-25 - 2022-12-16 6/1964 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Enterprise Ventures Growth Fund Lp 2016-05-25 - 2022-03-25 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE I EVENT TECHNOLOGY LIMITED LEEDS Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BLUE I THEATRE TECHNOLOGY LIMITED LEEDS ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WESTCROSS VENTURES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWIFT MRP LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLUE I TECHNOLOGY LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLUE I HOLDINGS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blue I Group Limited Filleted accounts for Companies House (small and micro) 2024-05-10 31-08-2023 £181,186 Cash £78,383 equity
Micro-entity Accounts - BLUE I GROUP LIMITED 2017-06-14 31-08-2016 £36,094 equity

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BLUE I EVENT TECHNOLOGY LIMITED LEEDS Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRITE PRINT SOLUTIONS LTD LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
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WESTCROSS VENTURES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWIFT MRP LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLUE I TECHNOLOGY LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INFINITY INCORPORATED GROUP LIMITED LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LEYMARC LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate