Menna Overview
Here’s a quick overview of BLUE I HOLDINGS LIMITED 👀 — a Leeds based business that started in 2022.
BLUE I HOLDINGS LIMITED
- Company statusactive
- Company No14468564
- Age4 years Incorporated 7 November 2022
- Officers4
Address
8 Whitehall Cross, Leeds, LS12 5XE, England
BLUE I HOLDINGS LIMITED is an active company incorporated on 7 November 2022 and based in Leeds, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
5 Months Ago on 07 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2023
Resolution
3 Years Ago on 30 Jan 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Lee Thomas | director | Dec 1971 | 07 Nov 2022 |
| WARNE, Stephen Michael | director | Jun 1964 | 07 Nov 2022 |
| WARRINER, Stuart | director | Jul 1965 | 30 Sept 2023 |
| WILLIAMS, Jill Caroline | director | Apr 1979 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 16 Dec 2022 | |
| Mr Stephen Michael Warne | Jun 1964 | 16 Dec 2022 |
| Mr Lee Thomas Bradshaw | Dec 1971 | 07 Nov 2022 |
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BRADSHAW, Lee Thomas, WARNE, Stephen Michael are mutual persons.
BRADSHAW, Lee Thomas, WARNE, Stephen Michael are mutual persons.
BRADSHAW, Lee Thomas, WARNE, Stephen Michael are mutual persons.
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BRADSHAW, Lee Thomas, WARNE, Stephen Michael are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
WILLIAMS, Jill Caroline are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
RIGBY, Mark Thomas are mutual persons.
PROJECT CASTLE HOLDCO LIMITED
RIGBY, Mark Thomas are mutual persons.
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Here’s a quick overview of BLUE I HOLDINGS LIMITED 👀 — a Leeds based business that started in 2022.