BLUE BOX GROUP LIMITED

BLUE BOX GROUP LIMITED is an active private limited company, incorporated on 27 September 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Marrow Meade, Fleet. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BLUE BOX GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10397558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 147 MARROW MEADE
Post TownFLEET
CountryENGLAND
PostcodeGU51 1HH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date25/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BLUE BOX GROUP LIMITED

Directors

(The company's officers)
MR JOHN ANTONY RICHARDS
(~67 year old British national)
47 MARROW MEADE, FLEET, GU51 1HH, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2019
MRS LORRAINE HELEN RICHARDS
(~39 year old British national)
47 MARROW MEADE, FLEET, GU51 1HH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2021

Shareholders

(Persons of Significant Control)
Mr Paul Richards
(~39 year old British national)
47, Marrow Meade, Fleet, GU51 1HH, England
  • Owns between 25% and 50% of the shares.
Notified on 27/09/2016
Mrs Lorraine Helen Richards
(~39 year old British national)
47, Marrow Meade, Fleet, GU51 1HH, England
  • Owns between 25% and 50% of the shares.
Notified on 27/09/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUE BOX GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, GU51 1HH.

Map of BLUE BOX GROUP LIMITED at local scale
Map of BLUE BOX GROUP LIMITED at local scale
Map of BLUE BOX GROUP LIMITED at district scale
Map of BLUE BOX GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU51 1HH

Other companies with registered offices in GU51 1HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)