BLUE BOX MANAGEMENT CONSULTANTS LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Blue Box Management Consultants Ltd

BLUE BOX MANAGEMENT CONSULTANTS LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue Box Management Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BLUE BOX MANAGEMENT CONSULTANTS LIMITED

88 HATTON GARDEN LONDON EC1N 8PN Other companies in EC1N

Filing Information

Company Number		06411064
Company ID Number		06411064
Date formed		2007-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB918071918~~

Last Datalog update:	2021-07-06 14:41:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BOX MANAGEMENT CONSULTANTS LIMITED

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Companies with same name BLUE BOX MANAGEMENT CONSULTANTS LIMITED

The following companies were found which have the same name as BLUE BOX MANAGEMENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLUE BOX MANAGEMENT CONSULTANTS LTD	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG	Active - Proposal to Strike off	Company formed on the 2023-03-23

Company Officers of BLUE BOX MANAGEMENT CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN PLUMMER	Company Secretary	2007-10-29
SYLVIA DICKINSON	Director	2014-12-03
GRAHAM WALTON	Director	2007-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL PATRICK WEST-BURROWS	Director	2012-06-06	2012-07-09

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.

Date	Document Type	Document Description
2021-07-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA DICKINSON
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALTON
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-24	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24	AR01	24/05/16 ANNUAL RETURN FULL LIST
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	AP01	DIRECTOR APPOINTED MRS SYLVIA DICKINSON
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	29/10/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL WEST-BURROWS
2012-06-06	AP01	DIRECTOR APPOINTED MR DANIEL PATRICK WEST-BURROWS
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/12 FROM Number 36, 88 - 90 Hatton Garden London EC1N 8PN United Kingdom
2011-11-04	AR01	29/10/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17	AR01	29/10/10 ANNUAL RETURN FULL LIST
2010-08-24	AA	28/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEVIN PLUMMER on 2010-06-24
2010-06-24	CH01	Director's details changed for Mr Graham Walton on 2010-06-24
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM STONE HOUSE CHAPEL, BILDERSHAW WEST AUCKLAND COUNTY DURHAM DL14 9PL
2009-11-03	AR01	29/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTON / 01/10/2009
2009-09-15	AA	28/10/08 TOTAL EXEMPTION FULL
2008-11-10	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BLUE BOX MANAGEMENT CONSULTANTS 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 BOX MANAGEMENT CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUE BOX MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2011-11-01	£ 8,481

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 BOX MANAGEMENT CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 772
Current Assets	2011-11-01	£ 9,841
Debtors	2011-11-01	£ 1,025
Fixed Assets	2011-11-01	£ 741
Shareholder Funds	2011-11-01	£ 2,101
Stocks Inventory	2011-11-01	£ 8,044
Tangible Fixed Assets	2011-11-01	£ 741

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUE BOX MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE BOX MANAGEMENT CONSULTANTS LIMITED

Trademarks

We have not found any records of BLUE BOX MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE BOX MANAGEMENT CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as BLUE BOX MANAGEMENT CONSULTANTS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BLUE BOX MANAGEMENT CONSULTANTS 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.

Import/Export of Goods

Goods imported/exported by BLUE BOX MANAGEMENT CONSULTANTS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-12-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-10-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-10-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-10-00	34011900	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2018-10-00	34011900	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE BOX MANAGEMENT CONSULTANTS 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 BOX MANAGEMENT CONSULTANTS 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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