BLUE BOX PROPERTIES LIMITED - LEEDS


Company Profile Company Filings

Overview

BLUE BOX PROPERTIES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BLUE BOX PROPERTIES LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985195. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BLUE BOX PROPERTIES LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BB PROPERTIES LTD
4 STONE VILLAS
LEEDS
LS6 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

BB PROPERTIES LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD HITCHCOCK Oct 1983 British Director 2003-12-04 CURRENT
MR JAMES PAUL HITCHCOCK Jun 1972 British Director 2003-12-04 CURRENT
MR THOMAS EDWARD HITCHCOCK Oct 1983 British Secretary 2003-12-04 CURRENT
MARTYN ROGER HOPSON May 1959 British Director 2003-12-04 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr James Paul Hitchcock 2016-12-01 6/1972 Leeds   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDAS INTERNATIONAL PROPERTY DEVELOPMENTS PLC LONDON ... NO ACCOUNTS FILED 7011 - Development & sell real estate
TAKING LIBERTIES LIMITED LEEDS ENGLAND Active DORMANT 56301 - Licensed clubs
LIBERTIES HOLDINGS LIMITED LEEDS Dissolved... 64209 - Activities of other holding companies n.e.c.
LIBERTIES GROUP LIMITED LEEDS Dissolved... DORMANT 56101 - Licensed restaurants
HUHI LIMITED OTLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Blue Box Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-284,438 equity
Blue Box Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-12-2021 £-182,796 equity
Blue Box Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-12-2020 £-139,752 equity
Blue Box Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £-116,815 equity
Dormant Company Accounts - BLUE BOX PROPERTIES LIMITED 2019-05-21 31-12-2018 £100 equity
Blue Box Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-163,200 equity
Blue Box Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-171,830 equity
Blue Box Properties Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £432 Cash £-172,811 equity
Blue Box Properties Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £-151,230 equity
Blue Box Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £-130,260 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIRIN MOUNTAIN SPA LTD LEEDS Active DORMANT 41100 - Development of building projects