BLUE BOXX LIMITED
BLUE BOXX LIMITED is an active private limited company, incorporated on 2 February 2000. The nature of the business is Development of building projects. The company's registered office is on Black Horse Hill, Wirral. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BLUE BOXX LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03917834 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/02/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 BLACK HORSE HILL |
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| Address Line 2 | WEST KIRBY |
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| Post Town | WIRRAL |
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| Postcode | CH48 7EE |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/02/2025 |
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| Last Made Up Date | 02/02/2024 |
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Return
| Next Due Date | 02/03/2017 |
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| Last Made Up Date | 02/02/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BLUE BOXX LIMITED
Directors
(The company's officers)
MR JOHN STANLEY GOODE
(~66 year old British national)
3 BLACK HORSE HILL, WEST KIRBY, WIRRAL, CH48 7EE
- Current Director
- Gives occupation as CONSULTANT-DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2000
SHIRLEY HAILEY
(~67 year old British national)
3 BLACK HORSE HILL, WEST KIRBY, WIRRAL, CH48 7EE
- Current Director
- Gives occupation as CONSULTANT-DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2000
MR JOHN STANLEY GOODE
(~66 year old British national)
3 BLACK HORSE HILL, WEST KIRBY, WIRRAL, CH48 7EE
- Current Secretary
- Gives occupation as CONSULTANT-DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2000
Shareholders
(Persons of Significant Control)
Mr John Stanley Goode
(~66 year old British national)
10, Birkenhead Road, Hoylake, Wirral, CH47 3BN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
LAND PLANNING PARTNERSHIP LIMITED
- MR JOHN STANLEY GOODE
- SHIRLEY HAILEY
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 BOXX LIMITED: Maps
Maps show the location of the postcode of the registered office, CH48 7EE.
Map of BLUE BOXX LIMITED at local scale
Map of BLUE BOXX LIMITED at district scale
