Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BLUEBOX PARTNERS LIMITED
Company Information for

BLUEBOX PARTNERS LIMITED

THE MEWS HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 6EE,
Company Registration Number
05513686
Private Limited Company
Active

Company Overview

About Bluebox Partners Ltd
BLUEBOX PARTNERS LIMITED was founded on 2005-07-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Bluebox Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEBOX PARTNERS LIMITED
 
Legal Registered Office
THE MEWS HOUNDS ROAD
CHIPPING SODBURY
BRISTOL
SOUTH GLOUCESTERSHIRE
BS37 6EE
Other companies in BS37
 
Filing Information
Company Number 05513686
Company ID Number 05513686
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-14 17:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBOX PARTNERS LIMITED

Company Officers of BLUEBOX PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ALAN APPLEBY
Director 2007-10-01
PHIL PARNHAM
Director 2007-05-24
CHRISTOPHER ROBERT WILLIAM RISPIN
Director 2005-09-12
LAURENCE JOHN RUSSEN
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN TURNER
Company Secretary 2005-09-12 2010-07-15
ROBERT IAN ALLEN BRYANT-PEARSON
Director 2005-09-12 2009-07-15
DELAWARE (DIRECTORS) LIMITED
Director 2005-07-20 2005-09-12
DELAWARE (SECRETARIES) LIMITED
Company Secretary 2005-07-20 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT WILLIAM RISPIN ALLIED SURVEYORS PLC Director 2000-10-20 CURRENT 1991-06-21 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
2017-12-27AA30/06/17 TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-01-04AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0120/07/15 FULL LIST
2015-01-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0120/07/14 FULL LIST
2013-12-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-07AR0120/07/13 FULL LIST
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-05AR0120/07/12 FULL LIST
2012-08-31SH0121/07/11 STATEMENT OF CAPITAL GBP 100
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN APPLEBY / 22/11/2011
2011-08-15AR0120/07/11 FULL LIST
2011-02-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0120/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL PARNHAM / 20/07/2010
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN TURNER
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM WESTGATE CHAMBERS, 3 HIGH STREET CHIPPING SODBURY BRISTOL AVON BS37 6BA
2010-04-12AUDAUDITOR'S RESIGNATION
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-21SH0121/01/10 STATEMENT OF CAPITAL GBP 1
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BRYANT-PEARSON
2009-01-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-22363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-15288aNEW DIRECTOR APPOINTED
2006-12-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-10-11225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to BLUEBOX PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BLUEBOX PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBOX PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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

Intangible Assets
Patents
We have not found any records of BLUEBOX PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBOX PARTNERS LIMITED
Trademarks
We have not found any records of BLUEBOX PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUEBOX PARTNERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2012-08-28 GBP £600
London Borough of Wandsworth 2012-08-28 GBP £600 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.

Outgoings
Business Rates/Property Tax
No properties were found where BLUEBOX PARTNERS 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 BLUEBOX PARTNERS 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 BLUEBOX PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BS37 6EE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4