Company Information for BLUEBOX PARTNERS LIMITED
4 FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5ZD,
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Company Registration Number
05513686
Private Limited Company
Active |
Company Name | |
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BLUEBOX PARTNERS LIMITED | |
Legal Registered Office | |
4 FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5ZD Other companies in BS37 | |
Company Number | 05513686 | |
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Company ID Number | 05513686 | |
Date formed | 2005-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:37:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN APPLEBY |
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CAROLINE SARAH DE SILVA |
||
FIONA HAGGETT |
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PHIL PARNHAM |
||
CHRISTOPHER ROBERT WILLIAM RISPIN |
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LAURENCE JOHN RUSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN TURNER |
Company Secretary | ||
ROBERT IAN ALLEN BRYANT-PEARSON |
Director | ||
DELAWARE (SECRETARIES) LIMITED |
Company Secretary | ||
DELAWARE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH FEDERATION OF WOMEN GRADUATES | Director | 2017-07-23 | CURRENT | 1933-08-16 | Active | |
GREEN DOOR VALUATION CONSULTING LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
ALLIED SURVEYORS PLC | Director | 2000-10-20 | CURRENT | 1991-06-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
Previous accounting period shortened from 30/06/23 TO 31/10/22 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
PSC02 | Notification of Sava Limited as a person with significant control on 2021-08-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ELLIS | |
AP01 | DIRECTOR APPOINTED MR AUSTIN BAGGETT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2021-03-09
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH DE SILVA | |
AP01 | DIRECTOR APPOINTED MRS MARION ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ELLIS | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Marion Ellis on 2020-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/20 FROM The Mews Hounds Road Chipping Sodbury Bristol South Gloucestershire BS37 6EE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/20 FROM The Mews Hounds Road Chipping Sodbury Bristol South Gloucestershire BS37 6EE | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARION ELLIS | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Alan Appleby on 2018-10-31 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHRISTOPHER ROBERT WILLIAM RISPIN AS A PSC | |
PSC07 | CESSATION OF PHILIP PARNHAM AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS FIONA HAGGETT | |
AP01 | DIRECTOR APPOINTED MS CAROLINE SARAH DE SILVA | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 21/07/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Alan Appleby on 2011-11-22 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL PARNHAM / 20/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM WESTGATE CHAMBERS, 3 HIGH STREET CHIPPING SODBURY BRISTOL AVON BS37 6BA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 1 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BRYANT-PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 BLUEBOX PARTNERS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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SUBSCRIPTIONS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |