BLUE BOX ONE LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
BLUE BOX ONE LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
BLUE BOX ONE LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BLUE BOX ONE LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BLUE BOX ONE LIMITED - FARNBOROUGH
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
14 EELMOOR ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JAMES WHITEHORNE | Mar 1971 | British | Director | 2004-11-19 | CURRENT |
| NICOLA ELIZABETH PRIGG | British | Secretary | 2004-11-19 UNTIL 2019-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip James Whitehorne | 2016-11-19 | 3/1971 | Farnborough Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blue Box One Limited - Filleted accounts | 2023-08-16 | 30-11-2022 | £270,976 Cash £250,623 equity |
| Blue Box One Limited - Filleted accounts | 2022-04-13 | 30-11-2021 | £274,420 Cash £260,273 equity |
| Blue Box One Limited - Filleted accounts | 2021-08-17 | 30-11-2020 | £254,251 Cash £264,285 equity |
| Blue Box One Limited - Filleted accounts | 2020-04-09 | 30-11-2019 | £195,346 Cash £219,282 equity |
| Blue Box One Limited - Filleted accounts | 2019-05-16 | 30-11-2018 | £191,989 Cash £172,577 equity |
| Blue Box One Limited - Filleted accounts | 2018-06-14 | 30-11-2017 | £115,566 Cash £123,657 equity |
| Blue Box One Limited - Filleted accounts | 2017-06-03 | 30-11-2016 | £113,739 Cash £126,268 equity |
| Blue Box One Limited - Abbreviated accounts | 2016-08-25 | 30-11-2015 | £160,005 Cash |
| Blue Box One Limited - Abbreviated accounts | 2015-08-20 | 30-11-2014 | £123,603 Cash |
| Blue Box One Limited - Abbreviated accounts | 2014-07-18 | 30-11-2013 | £71,947 Cash |