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Home > England & Wales Companies > BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
Company Information for

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
04171692
Private Limited Company
Liquidation

Company Overview

About Blue Group International Holdings Ltd
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED was founded on 2001-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Group International Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC4M
 
Previous Names
BLUE GROUP INTERNATIONAL HOLDING LIMITED20/02/2003
BLUE GROUP INTERNATIONAL LIMITED30/01/2003
MEGAMODE HOLDINGS LIMITED25/07/2002
ANGLOBRIDGE LIMITED08/03/2001
Filing Information
Company Number 04171692
Company ID Number 04171692
Date formed 2001-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/01/2017
Account next due 30/09/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-10-05 06:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
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Company Officers of BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP BURKE
 Director 2011-10-18
MICHAEL ANTHONY WARREN
 Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID SULLIVAN
 Director 2011-03-18 2018-06-30
IAN MALCOLM KETCHIN
 Director 2015-01-22 2016-04-27
MARTIN HUGHES
 Company Secretary 2010-07-31 2015-04-28
SUSAN JANE BYGRAVE
 Director 2012-04-19 2013-06-30
ROBERT DAVID CHARLES HENDERSON
 Director 2011-03-18 2013-06-03
WILLIAM JESSUP
 Director 2011-10-18 2012-04-19
DIANE JARVIS
 Director 2006-12-01 2011-03-24
KATHLEEN VERONICA BLEASDALE
 Director 2006-12-01 2011-03-18
CAREER PLUS OPTIONS LIMITED
 Director 2009-10-15 2011-03-18
DAVID CHARLES RICHES
 Director 2011-01-27 2011-03-18
DIANE JARVIS
 Company Secretary 2006-12-01 2010-07-31
ANDREW JAMES MCRAE
 Director 2009-01-19 2009-09-07
CAROLE HEPBURN
 Director 2007-02-12 2009-01-19
STEPHEN MARK SEGEL
 Company Secretary 2003-08-12 2006-12-01
PAUL JONATHON BROMWICH
 Director 2003-04-10 2006-12-01
THOMAS CHARLES GLUCKLICH
 Director 2001-04-28 2006-12-01
CHRISTOPHER JOHN HUME
 Director 2001-04-09 2006-12-01
WILLIAM JESSUP
 Director 2002-02-09 2006-12-01
KENNETH WILLIAM LAWRENCE
 Director 2004-01-16 2006-12-01
STEPHEN MARK SEGEL
 Director 2001-10-02 2006-12-01
JOHN ZAFAR
 Director 2002-02-13 2006-12-01
DINO PENGE
 Director 2001-04-09 2006-10-16
PAUL JOHN CHITTENDEN
 Director 2003-04-10 2004-02-27
MH SECRETARIES LIMITED
 Company Secretary 2001-03-07 2003-08-12
EDWARD JAMES TIMOTHY BRETT
 Director 2001-04-09 2003-06-19
DANIEL ANDRE MCPHERSON
 Director 2001-03-09 2002-05-03
SIMON KAR
 Director 2001-03-09 2001-04-09
MH DIRECTORS LIMITED
 Director 2001-03-07 2001-03-09
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-03-02 2001-03-07
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-03-02 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY WARREN ANGEL ACQUISITIONS LIMITED Director 2017-09-20 CURRENT 2013-02-05 Liquidation
MICHAEL ANTHONY WARREN ANGEL SUBSIDIARY TWO LIMITED Director 2016-04-27 CURRENT 2000-05-10 Liquidation
MICHAEL ANTHONY WARREN CLARITY TECHNOLOGY HOLDINGS LIMITED Director 2016-04-27 CURRENT 2003-04-16 Active
MICHAEL ANTHONY WARREN ANGEL INTERMEDIATE HOLDINGS LIMITED Director 2016-04-27 CURRENT 2004-05-18 Liquidation
MICHAEL ANTHONY WARREN RECRUITMENT SPECIALIST GROUP LIMITED Director 2016-04-27 CURRENT 1996-06-26 Active - Proposal to Strike off
MICHAEL ANTHONY WARREN CLARITY WORKFORCE TECHNOLOGY LIMITED Director 2016-04-27 CURRENT 1988-06-30 Active
MICHAEL ANTHONY WARREN ANGEL SUBSIDIARY FOUR LIMITED Director 2016-04-27 CURRENT 2002-03-25 Active
MICHAEL ANTHONY WARREN ANGEL SUBSIDIARY THREE LIMITED Director 2016-04-27 CURRENT 2002-06-25 Active - Proposal to Strike off
MICHAEL ANTHONY WARREN BBL MEDICAL RECRUITMENT LIMITED Director 2016-04-27 CURRENT 2006-02-21 Liquidation
MICHAEL ANTHONY WARREN ANGEL SUBSIDIARY SIX LIMITED Director 2016-04-27 CURRENT 2006-03-24 Active
MICHAEL ANTHONY WARREN MJV LOCUMS LIMITED Director 2016-04-27 CURRENT 2010-07-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O HEALTHCARE LOCUMS LTD 10 OLD BAILEY LONDON EC4M 7NG ENGLAND
2018-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041716920007
2018-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041716920008
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2017-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17
2017-09-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17
2017-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17
2017-09-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-10-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16
2016-10-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16
2016-10-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16
2016-10-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 8554
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN
2016-04-28AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY LONDON EC4M 7NG
2015-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14
2015-09-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14
2015-09-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 8554
2015-09-16AR0131/07/15 FULL LIST
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041716920008
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041716920007
2015-04-28TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
2015-01-28AP01DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13
2014-12-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13
2014-12-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13
2014-12-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 8554
2014-08-05AR0131/07/14 FULL LIST
2013-09-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12
2013-09-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-08AR0131/07/13 FULL LIST
2013-07-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12
2013-07-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12AR0131/07/12 FULL LIST
2012-04-20AP01DIRECTOR APPOINTED SUSAN JANE BYGRAVE
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-19AP01DIRECTOR APPOINTED MR WILLIAM JESSUP
2011-10-18AP01DIRECTOR APPOINTED STEPHEN PHILIP BURKE
2011-08-10AR0131/07/11 FULL LIST
2011-05-16RES01ALTER ARTICLES 27/04/2011
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES
2011-04-06AP01DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON
2011-04-06AP01DIRECTOR APPOINTED PETER DAVID SULLIVAN
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE
2011-03-29RES01ADOPT ARTICLES 18/03/2011
2011-03-29RES01ADOPT ARTICLES 18/03/2011
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-27AP01DIRECTOR APPOINTED MR DAVID CHARLES RICHES
2011-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-29RES01ALTER ARTICLES 17/08/2010
2010-09-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-16AR0131/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 31/07/2010
2010-08-16AP03SECRETARY APPOINTED MR MARTIN HUGHES
2010-08-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 01/07/2010
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O HCL PLC GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15AP02CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10288aDIRECTOR APPOINTED ANDREW JAMES MCRAE
2009-01-24288bAPPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN
2008-08-29363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-31353LOCATION OF REGISTER OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 61 SOUTHWARK STREET LONDON SE1 0HL
2007-06-21123£ NC 10000/2000000 20/04/07
2007-06-21RES04NC INC ALREADY ADJUSTED 20/04/07
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BLUE GROUP INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-06-15 Outstanding HSBC BANK PLC
DEBENTURE 2010-12-30 Satisfied NATIONAL AUSTRALIA BANK LIMITED
DEBENTURE 2010-08-18 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-08-18 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2010-08-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
GROUP DEBENTURE 2007-04-20 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)
DEBENTURE 2001-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE GROUP INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of BLUE GROUP INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE GROUP INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BLUE GROUP INTERNATIONAL HOLDINGS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where BLUE GROUP INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE GROUP INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE GROUP INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2A 2EW