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Blue I Holdings Limited

Blue I Holdings Limited is an active company incorporated on 7 November 2022 with the registered office located in Leeds, West Yorkshire. Blue I Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14468564
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
8 Whitehall Cross
Leeds
LS12 5XE
England
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1971
Director • PSC • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1979
Director • Finance Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue I Group Limited
Mr Lee Thomas Bradshaw, Mr Stephen Michael Warne, and 1 more are mutual people.
Active
Blue I Event Technology Limited
Mr Lee Thomas Bradshaw and Mr Stephen Michael Warne are mutual people.
Active
Blue I Theatre Technology Limited
Mr Lee Thomas Bradshaw and Mr Stephen Michael Warne are mutual people.
Active
Westcross Ventures Limited
Mr Lee Thomas Bradshaw and Mr Stephen Michael Warne are mutual people.
Active
Swift MRP Limited
Mr Lee Thomas Bradshaw and Mr Stephen Michael Warne are mutual people.
Active
Blue I Technology Limited
Mr Lee Thomas Bradshaw and Mr Stephen Michael Warne are mutual people.
Active
Mortgage Support Services Ltd
Jill Caroline Williams is a mutual person.
Active
Kca Holdings Ltd
Jill Caroline Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.52M
Increased by £731K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.84M
Increased by £658K (+4%)
Total Liabilities
-£11.29M
Increased by £546K (+5%)
Net Assets
£4.54M
Increased by £112K (+3%)
Debt Ratio (%)
71%
Increased by 0.51% (+1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 19 May 2025
Lisa Helen Dainty Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Stuart Warriner Appointed
1 Year 11 Months Ago on 30 Sep 2023
Mark Thomas Rigby Resigned
1 Year 11 Months Ago on 30 Sep 2023
Miss Lisa Helen Dainty Appointed
1 Year 11 Months Ago on 30 Sep 2023
Mrs Jill Caroline Williams Appointed
1 Year 11 Months Ago on 30 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 19 May 2025
Termination of appointment of Lisa Helen Dainty as a director on 9 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 2 Aug 2024
Previous accounting period shortened from 30 November 2023 to 31 August 2023
Submitted on 2 Aug 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 18 Dec 2023
Appointment of Mr Stuart Warriner as a director on 30 September 2023
Submitted on 3 Oct 2023
Repayment History
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