Introduction
Watch Company
B
BLUE I HOLDINGS LIMITED
BLUE I HOLDINGS LIMITED is an active company incorporated on 7 November 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUE I HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14468564
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
8 Whitehall Cross Leeds, LS12 5XE,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
From: 7 November 2022To: 9 January 2023
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BRADSHAW, Lee Thomas
ActiveWhitehall Cross, LeedsLS12 5XE
Born December 1971
Director
Appointed 07 Nov 2022
BRADSHAW, Lee Thomas
Whitehall Cross, LeedsLS12 5XE
Born December 1971
Director
07 Nov 2022
Active
WARNE, Stephen Michael
ActiveWhitehall Cross, LeedsLS12 5XE
Born June 1964
Director
Appointed 07 Nov 2022
WARNE, Stephen Michael
Whitehall Cross, LeedsLS12 5XE
Born June 1964
Director
07 Nov 2022
Active
WARRINER, Stuart
ActiveWhitehall Cross, LeedsLS12 5XE
Born July 1965
Director
Appointed 30 Sept 2023
WARRINER, Stuart
Whitehall Cross, LeedsLS12 5XE
Born July 1965
Director
30 Sept 2023
Active
WILLIAMS, Jill Caroline
ActiveWhitehall Cross, LeedsLS12 5XE
Born April 1979
Director
Appointed 30 Sept 2023
WILLIAMS, Jill Caroline
Whitehall Cross, LeedsLS12 5XE
Born April 1979
Director
30 Sept 2023
Active
DAINTY, Lisa Helen
ResignedWhitehall Cross, LeedsLS12 5XE
Born June 1973
Director
Appointed 30 Sept 2023
Resigned 09 May 2025
DAINTY, Lisa Helen
Whitehall Cross, LeedsLS12 5XE
Born June 1973
Director
30 Sept 2023
Resigned 09 May 2025
Resigned
RIGBY, Mark Thomas
ResignedYork Buildings, LondonWC2N 6JU
Born August 1983
Director
Appointed 16 Dec 2022
Resigned 30 Sept 2023
RIGBY, Mark Thomas
York Buildings, LondonWC2N 6JU
Born August 1983
Director
16 Dec 2022
Resigned 30 Sept 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 16 Dec 2022
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
16 Dec 2022
Active
Mr Stephen Michael Warne
ActiveWhitehall Cross, LeedsLS12 5XE
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2022
Mr Stephen Michael Warne
Whitehall Cross, LeedsLS12 5XE
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2022
Active
Mr Lee Thomas Bradshaw
ActiveWhitehall Cross, LeedsLS12 5XE
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2022
Mr Lee Thomas Bradshaw
Whitehall Cross, LeedsLS12 5XE
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2022
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022