BG

BLUE GROUP UK RETAIL LIMITED

Dissolved

Company number 00040754

Leeds · Incorporated 17 March 1894

Pricewaterhousecoopers Llp, Level 8,Central Square, 29 Wellington Street, Leeds, LS1 4DL

Last updated on 9 April 2026

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

Status
Dissolved
Company age
132 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2011

Company history

Previous company names

J.W.CARPENTER,LIMITED · 17 March 1894 – 5 January 2011

HOMESTYLE OPERATIONS LIMITED · 5 January 2011 – 13 June 2013

STEINHOFF UK RETAIL LIMITED · 13 June 2013 – 9 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
23 July 2019
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blue Group Hold Co Limited
Ownership Of Shares 75 To 100 Percent
26 February 2020

Funding

2 funding rounds
24 June 2011
Shares allotted · 0 shares allotted
—
8 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
26 June 2024 View
Liquidation In Administration Progress Report
Insolvency
31 January 2024 View
Liquidation In Administration Progress Report
Insolvency
2 August 2023 View
Liquidation In Administration Extension Of Period
Insolvency
28 June 2023 View
Liquidation In Administration Progress Report
Insolvency
1 February 2023 View
Liquidation In Administration Resignation Of Administrator
Insolvency
17 December 2022 View
Liquidation In Administration Progress Report
Insolvency
4 August 2022 View
Liquidation In Administration Extension Of Period
Insolvency
4 July 2022 View
Liquidation In Administration Progress Report
Insolvency
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Liquidation In Administration Progress Report
Insolvency
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Liquidation In Administration Extension Of Period
Insolvency
9 June 2021 View
Liquidation In Administration Progress Report
Insolvency
9 February 2021 View
Liquidation In Administration Proposals
Insolvency
7 December 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 December 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 November 2020 View
Liquidation In Administration Proposals
Insolvency
1 October 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Resolution
Resolution
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Gazette Filings Brought Up To Date
Gazette
16 March 2019 View
Accounts With Accounts Type Group
Accounts
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Resolution
Resolution
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Appoint Person Director Company With Name Date
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Certificate Change Of Name Company
Change Of Name
13 June 2013 View
Appoint Person Director Company With Name Date
Officers
29 May 2013 View
Termination Director Company With Name Termination Date
Officers
29 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Person Director Company With Name Date
Officers
14 August 2012 View
Termination Director Company With Name Termination Date
Officers
14 August 2012 View
Appoint Person Director Company With Name Date
Officers
9 May 2012 View
Termination Director Company With Name Termination Date
Officers
9 May 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Appoint Person Director Company With Name Date
Officers
6 September 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
13 June 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Resolution
Resolution
6 January 2011 View
Change Of Name Notice
Change Of Name
5 January 2011 View
Certificate Change Of Name Company
Change Of Name
5 January 2011 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Capital Return Purchase Own Shares
Capital
21 December 2010 View
Capital Cancellation Shares
Capital
21 December 2010 View
Resolution
Resolution
21 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Memorandum Articles
Incorporation
2 December 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Resolution
Resolution
3 November 2010 View
Capital Allotment Shares
Capital
21 October 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Legacy
Mortgage
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Change Person Secretary Company
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Termination Director Company With Name
Officers
5 December 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Mortgage
10 November 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Address
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Group
Accounts
22 November 2004 View
Legacy
Mortgage
8 October 2004 View
Legacy
Mortgage
29 September 2004 View
Legacy
Officers
27 September 2004 View
Auditors Resignation Company
Auditors
23 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Group
Accounts
6 July 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Mortgage
26 May 2004 View
Legacy
Mortgage
26 May 2004 View
Legacy
Mortgage
26 May 2004 View
Legacy
Mortgage
26 May 2004 View
Legacy
Mortgage
26 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Mortgage
12 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Group
Accounts
22 July 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Address
25 September 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
13 December 2001 View
Liquidation Voluntary Arrangement Completion
Insolvency
3 September 2001 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
3 September 2001 View
Resolution
Resolution
28 July 2001 View
Resolution
Resolution
28 July 2001 View
Resolution
Resolution
28 July 2001 View
Resolution
Resolution
28 July 2001 View
Resolution
Resolution
28 July 2001 View
Memorandum Articles
Incorporation
28 July 2001 View
Legacy
Capital
28 July 2001 View
Legacy
Capital
28 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Mortgage
12 June 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2001 View
Legacy
Mortgage
15 May 2001 View
Miscellaneous
Miscellaneous
4 May 2001 View
Miscellaneous
Miscellaneous
4 May 2001 View
Liquidation Administration Discharge Of Administration Order
Insolvency
19 March 2001 View
Miscellaneous
Miscellaneous
6 March 2001 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
24 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Address
27 October 2000 View
Legacy
Officers
27 October 2000 View
Liquidation Administration Meeting Of Creditors
Insolvency
19 October 2000 View
Liquidation Administration Proposals
Insolvency
3 October 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
10 August 2000 View
Liquidation Administration Order
Insolvency
28 July 2000 View
Liquidation Administration Notice Of Administration Order
Insolvency
28 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Accounts With Accounts Type Full Group
Accounts
13 January 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Annual Return
1 September 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full Group
Accounts
22 February 1999 View
Legacy
Capital
12 February 1999 View
Legacy
Officers
19 October 1998 View
Legacy
Annual Return
12 August 1998 View
Statement Of Affairs
Miscellaneous
5 March 1998 View
Legacy
Capital
5 March 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
9 January 1998 View
Resolution
Resolution
20 November 1997 View
Resolution
Resolution
20 November 1997 View
Resolution
Resolution
20 November 1997 View
Resolution
Resolution
20 November 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Mortgage
24 September 1997 View
Legacy
Capital
24 September 1997 View
Legacy
Capital
24 September 1997 View
Legacy
Capital
24 September 1997 View
Legacy
Mortgage
20 September 1997 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
23 October 1996 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full
Accounts
13 April 1996 View
Legacy
Annual Return
21 September 1995 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
19 June 1995 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
19 June 1995 View
Liquidation Voluntary Arrangement Completion
Insolvency
5 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Accounts
24 August 1994 View
Legacy
Mortgage
23 August 1994 View
Legacy
Mortgage
23 August 1994 View
Legacy
Mortgage
23 August 1994 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
22 August 1994 View
Liquidation Administration Discharge Of Administration Order
Insolvency
11 August 1994 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
8 July 1994 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
31 January 1994 View
Legacy
Accounts
19 January 1994 View
Liquidation Administration Proposals
Insolvency
8 December 1993 View
Liquidation Administration Meeting Of Creditors
Insolvency
26 November 1993 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
26 November 1993 View
Miscellaneous
Miscellaneous
22 September 1993 View
Legacy
Officers
5 July 1993 View
Liquidation Administration Order
Insolvency
2 July 1993 View
Liquidation Administration Notice Of Administration Order
Insolvency
2 July 1993 View
Accounts With Accounts Type Full
Accounts
20 April 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Annual Return
3 September 1992 View
Legacy
Mortgage
10 July 1992 View
Legacy
Mortgage
18 June 1992 View
Legacy
Mortgage
13 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Mortgage
28 May 1992 View
Legacy
Mortgage
28 May 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Annual Return
12 November 1991 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full
Accounts
16 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Accounts
7 March 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Capital
30 January 1991 View
Resolution
Resolution
25 January 1991 View
Legacy
Accounts
21 January 1991 View
Legacy
Annual Return
14 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
2 January 1991 View
Auditors Resignation Company
Auditors
15 October 1990 View
Legacy
Mortgage
12 October 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Capital
12 June 1990 View
Resolution
Resolution
12 June 1990 View
Resolution
Resolution
12 June 1990 View
Legacy
Accounts
4 June 1990 View
Legacy
Mortgage
30 May 1990 View
Legacy
Mortgage
30 May 1990 View
Legacy
Mortgage
30 May 1990 View
Accounts With Accounts Type Full
Accounts
2 January 1990 View
Legacy
Mortgage
14 November 1989 View
Legacy
Mortgage
14 November 1989 View
Legacy
Mortgage
14 October 1989 View
Legacy
Annual Return
6 October 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
26 May 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
24 October 1988 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Annual Return
5 August 1988 View
Legacy
Officers
11 July 1988 View
Legacy
Officers
27 November 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Annual Return
23 August 1987 View
Legacy
Officers
27 February 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 November 1986 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Resolution
Resolution
11 May 1984 View
Resolution
Resolution
15 April 1965 View
Resolution
Resolution
1 June 1955 View
Incorporation Company
Incorporation
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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