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 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.
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 |
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 |