Blue Group Collective Limited

08457615

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GALLOP HOUSE, GREAT DUNMOW, CM6 1XS

Incorporated 22/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

50200

Sea and coastal freight water transport

Officers

Mr Joost Anton Baker

director · Since 22/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Richard Terry Cleaver

director · Since 28/10/2020

TRANSPORT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Stuart Ashley Croft

director · Since 19/02/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mrs Tanya Baker

director · Since 21/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mrs Tanya Baker

25–50% shares

25–50% votes

British · England · Age 49

Gallop House, Hasler Lane, Great Dunmow, CM6 1XS

Notified 06/04/2016

Mr Joost Anton Baker

25–50% shares

25–50% votes

British · England · Age 52

Gallop House, Hasler Lane, Great Dunmow, CM6 1XS

Notified 01/10/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/12/2020Registered 14/12/2020

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 15/05/2019Registered 20/05/2019

Charge

satisfied

DOUGLAS KENNETH ANTHONY BAKER

Created 22/05/2013Registered 25/05/2013Satisfied 07/10/2021