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Company Information for

BLUEBIRD UK HOLDCO LIMITED

BONMARCHE LTD JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4SJ,
Company Registration Number
07909464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluebird Uk Holdco Ltd
BLUEBIRD UK HOLDCO LIMITED was founded on 2012-01-13 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Bluebird Uk Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUEBIRD UK HOLDCO LIMITED
 
Legal Registered Office
BONMARCHE LTD JUBILEE WAY
GRANGE MOOR
WAKEFIELD
WEST YORKSHIRE
WF4 4SJ
Other companies in WF4
 
Filing Information
Company Number 07909464
Company ID Number 07909464
Date formed 2012-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
Last Datalog update: 2020-01-09 17:44:10
Primary Source:Companies House
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Company Officers of BLUEBIRD UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALEXANDER ALLDRIDGE
 Director 2014-11-14
HELEN CONNOLLY
 Director 2016-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
BETH JANET BUTTERWICK
 Director 2014-11-14 2016-08-12
TIMOTHY JOHN ROLLIT MASON
 Director 2013-09-13 2014-11-14
JAMES DOUGLAS ALLEN
 Director 2012-02-09 2013-09-13
DAVID FRANCIS FINNIGAN
 Director 2012-02-09 2013-09-13
PAUL DAVID DACCUS
 Director 2012-01-13 2012-02-09
MATTHIAS THORSTEN PHILIPP GUNDLACH
 Director 2012-01-13 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER ALLDRIDGE BLUEBIRD UK TOPCO LIMITED Director 2014-11-14 CURRENT 2012-01-13 Active - Proposal to Strike off
STEPHEN ALEXANDER ALLDRIDGE BONMARCHE HOLDINGS PLC Director 2013-08-05 CURRENT 2013-08-05 In Administration/Administrative Receiver
STEPHEN ALEXANDER ALLDRIDGE BLUEBIRD UK BIDCO 2 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-11-01
STEPHEN ALEXANDER ALLDRIDGE BONMARCHE LIMITED Director 2012-01-20 CURRENT 2012-01-13 Liquidation
STEPHEN ALEXANDER ALLDRIDGE LMB REALISATIONS LIMITED Director 2003-07-23 CURRENT 1932-12-07 Dissolved 2015-01-23
HELEN CONNOLLY BLUEBIRD UK TOPCO LIMITED Director 2016-08-12 CURRENT 2012-01-13 Active - Proposal to Strike off
HELEN CONNOLLY BONMARCHE HOLDINGS PLC Director 2016-08-12 CURRENT 2013-08-05 In Administration/Administrative Receiver
HELEN CONNOLLY BONMARCHE LIMITED Director 2016-08-12 CURRENT 2012-01-13 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
2020-02-07SOAS(A)Voluntary dissolution strike-off suspended
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16DS01Application to strike the company off the register
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER ALLDRIDGE
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 132059
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BETH JANET BUTTERWICK
2016-08-24AP01DIRECTOR APPOINTED HELEN CONNOLLY
2016-07-19AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 132059
2016-02-05AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 132059
2015-02-04AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-24AP01DIRECTOR APPOINTED MS BETH JANET BUTTERWICK
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROLLIT MASON
2014-12-24AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER ALLDRIDGE
2014-07-03AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 132059
2014-01-31AR0113/01/14 ANNUAL RETURN FULL LIST
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079094640002
2013-09-17AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ROLLIT MASON
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FINNIGAN
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN
2013-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-23CH01Director's details changed for Mr James Douglas Allen on 2013-06-22
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-01AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA01Current accounting period extended from 31/01/13 TO 31/03/13
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 2 PARK STREET, 1ST FLOOR LONDON W1K 2HX UNITED KINGDOM
2012-03-02SH0124/02/12 STATEMENT OF CAPITAL GBP 132059.00
2012-03-02SH0107/02/12 STATEMENT OF CAPITAL GBP 69588.00
2012-02-29AP01DIRECTOR APPOINTED MR DAVID FRANCIS FINNIGAN
2012-02-29AP01DIRECTOR APPOINTED MR JAMES DOUGLAS ALLEN
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GUNDLACH
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS
2012-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLUEBIRD UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEBIRD UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-02-08 Satisfied NEUHEIM MANAGEMENT VI S.A.R.L & PARTNERS S.C.A.
Filed Financial Reports
Annual Accounts
2015-03-28
Annual Accounts
2014-03-29
Annual Accounts
2013-03-31

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 BLUEBIRD UK HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of BLUEBIRD UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBIRD UK HOLDCO LIMITED
Trademarks
We have not found any records of BLUEBIRD UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBIRD UK HOLDCO 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 (70100 - Activities of head offices) as BLUEBIRD UK HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBIRD UK HOLDCO 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 BLUEBIRD UK HOLDCO 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 BLUEBIRD UK HOLDCO 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF4 4SJ