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

BLUE DOG HOLDINGS LIMITED

JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY,
Company Registration Number
05932302
Private Limited Company
Active

Company Overview

About Blue Dog Holdings Ltd
BLUE DOG HOLDINGS LIMITED was founded on 2006-09-12 and has its registered office in Marlow. The organisation's status is listed as "Active". Blue Dog Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUE DOG HOLDINGS LIMITED
 
Legal Registered Office
JUBILEE HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
SL7 1EY
Other companies in EC4A
 
Filing Information
Company Number 05932302
Company ID Number 05932302
Date formed 2006-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE DOG HOLDINGS LIMITED
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Companies with same name BLUE DOG HOLDINGS LIMITED
The following companies were found which have the same name as BLUE DOG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue Dog Holdings, LLC 1614 Jackson St Denver CO 80206 Delinquent Company formed on the 2005-08-25
BLUE DOG HOLDINGS, INC. 9101 LYNDON B JOHNSON FWY STE 710 DALLAS TX 75243 Dissolved Company formed on the 2013-01-21
BLUE DOG HOLDINGS LLC 1430 2ND STREET COLUMBIA CITY OR 97018 Active Company formed on the 2016-04-29
BLUE DOG HOLDINGS, INC. 10620 SOUTHERN HIGHLANDS PKWY STE 110-438 LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2007-01-05
Blue Dog Holdings Ltd. 252, promenade Evergreen Drive Moncton, NB E1G 2E4 Moncton New Brunswick E1G 2E4 Unknown Company formed on the 2004-08-25
BLUE DOG HOLDINGS LLC Delaware Unknown
BLUE DOG HOLDINGS, LLC Active Company formed on the 2015-08-31
BLUE DOG HOLDINGS, LLC 5410 East Avenue West Palm Beach FL 33407 Active Company formed on the 2012-05-31
BLUE DOG HOLDINGS, INC. 33 RIO VISTA DRIVE STUART FL 34996 Inactive Company formed on the 2009-02-18
BLUE DOG HOLDINGS LLC Georgia Unknown
BLUE DOG HOLDINGS LLC Georgia Unknown
Blue Dog Holdings, LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-06-02
BLUE DOG HOLDINGS L.L.C. 321 E. MARKET STREET P.O. BOX 2150 IOWA CITY IA 52245 Active Company formed on the 2021-07-20
BLUE DOG HOLDINGS II LLC 9330 LYNDON B JOHNSON FWY STE 800 DALLAS TX 75243 Active Company formed on the 2021-11-17
BLUE DOG HOLDINGS LLC 9330 LYNDON B JOHNSON FWY STE 800 DALLAS TX 75243 Active Company formed on the 2022-03-19
Blue Dog Holdings LLC 5660 S Algonquian Way Unit A Aurora CO 80016-4208 Good Standing Company formed on the 2022-08-08
BLUE DOG HOLDINGS INC. New Brunswick Unknown

Company Officers of BLUE DOG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBERT HORN
 Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORA KAY ROACH
 Company Secretary 2006-09-12 2013-04-04
D & D SECRETARIAL LTD
 Company Secretary 2006-09-12 2006-09-12
DANIEL JAMES DWYER
 Director 2006-09-12 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT HORN BLUE DOG DESIGN LIMITED Director 1999-06-02 CURRENT 1997-01-21 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
2024-03-15DIRECTOR APPOINTED MR PAUL CUTLER
2024-03-15DIRECTOR APPOINTED MR RICK SANNEM
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-03CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-27CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AP01DIRECTOR APPOINTED MR GABRIEL CHARLES PLUMER
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TOBY MATTHEW SKELTON
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059323020004
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059323020006
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF England
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2020-04-30AP01DIRECTOR APPOINTED MR TOBY MATTHEW SKELTON
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059323020005
2020-04-17PSC07CESSATION OF NIGEL ROBERT HORN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17PSC02Notification of Lucid Group Communications Limited as a person with significant control on 2019-02-11
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059323020004
2019-03-21RES01ADOPT ARTICLES 21/03/19
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059323020003
2019-02-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2019-02-12AP01DIRECTOR APPOINTED MR DENNIS SIMON O'BRIEN
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT HORN
2017-09-26PSC09Withdrawal of a person with significant control statement on 2017-09-26
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-01-16CH01Director's details changed for Nigel Robert Horn on 2017-01-09
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORA ROACH
2012-09-17AR0112/09/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0112/09/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 82 St John Street London EC1M 4JN
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288cSECRETARY'S PARTICULARS CHANGED
2007-05-16288cSECRETARY'S PARTICULARS CHANGED
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05122S-DIV 21/11/06
2006-12-05RES13SUB DIV SHARES 21/11/06
2006-12-05SASHARES AGREEMENT OTC
2006-12-05RES13SECT 320 ENTIRE ISS CAP 21/11/06
2006-12-0588(2)RAD 21/11/06--------- £ SI 840@.1=84 £ IC 16/100
2006-12-0588(2)RAD 21/11/06--------- £ SI 150@.1=15 £ IC 1/16
2006-11-30122S-DIV 21/11/06
2006-11-30RES13SUB DIVISION 21/11/06
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE DOG HOLDINGS 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 BLUE DOG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-05 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-12-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DOG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE DOG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DOG HOLDINGS LIMITED
Trademarks
We have not found any records of BLUE DOG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DOG 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 (82990 - Other business support service activities n.e.c.) as BLUE DOG HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLUE DOG 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 DOG 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 DOG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1EY