Company number 10135505
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address UNIT 8, WHITEHALL CROSS, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 5XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Current accounting period extended from 30 April 2017 to 31 August 2017; Statement of capital following an allotment of shares on 25 May 2016
GBP 1,951
. The most likely internet sites of BLUE I GROUP LIMITED are www.blueigroup.co.uk, and www.blue-i-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Bradford Interchange Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Menston Rail Station is 9.4 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue I Group Limited is a Private Limited Company.
The company registration number is 10135505. Blue I Group Limited has been working since 20 April 2016.
The present status of the company is Active. The registered address of Blue I Group Limited is Unit 8 Whitehall Cross Leeds West Yorkshire United Kingdom Ls12 5xe. The company`s financial liabilities are £249.66k. It is £249.66k against last year. . BRADSHAW, Lee Thomas is a Director of the company. MOYLE, Charles is a Director of the company. WARNE, Stephen Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
blue i group Key Finiance
LIABILITIES
£249.66k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Lee Thomas Bradshaw
Notified on: 25 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Warne
Notified on: 25 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Ventures Growth Fund Lp
Notified on: 25 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE I GROUP LIMITED Events
02 May 2017
Confirmation statement made on 19 April 2017 with updates
05 Sep 2016
Current accounting period extended from 30 April 2017 to 31 August 2017
26 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
26 Jun 2016
Change of share class name or designation
22 Jun 2016
Appointment of Mr Charles Moyle as a director on 25 May 2016
22 Jun 2016
Appointment of Mr Stephen Michael Warne as a director on 25 May 2016
06 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
27 May 2016
Registration of charge 101355050001, created on 25 May 2016
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20