BLUEBOX CORPORATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBOX CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEBOX CORPORATE FINANCE LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: 07927253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUEBOX CORPORATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

93 - 95 GLOUCESTER PLACE
LONDON
W1U 6JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN HERMAN Jun 1972 British Director 2013-04-23 CURRENT
MRS NICOLA KAREN HERMAN Oct 1976 British Director 2013-04-23 CURRENT
TRACY ANNE KINGSNORTH Secretary 2014-03-13 CURRENT
MR LUKE ALEXANDER WILLIAMS Oct 1974 British Director 2013-04-23 UNTIL 2013-12-31 RESIGNED
MR ELIOT MARK DARCY Dec 1980 British Director 2013-04-23 UNTIL 2016-03-11 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2012-01-27 UNTIL 2013-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaftesbury Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BLUEBOX_CORPORATE_FINANCE - Accounts 2021-12-23 31-03-2021 £122,990 Cash £548,688 equity
BLUEBOX_CORPORATE_FINANCE - Accounts 2021-03-24 31-03-2020 £175,964 Cash £78,193 equity
BLUEBOX_CORPORATE_FINANCE - Accounts 2019-12-17 31-03-2019 £76,779 Cash £85,855 equity
BLUEBOX_CORPORATE_FINANCE - Accounts 2018-12-21 31-03-2018 £199,945 Cash £163,208 equity
BLUEBOX_CORPORATE_FINANCE - Accounts 2017-12-22 31-03-2017 £1,857,254 Cash £246,980 equity
Abbreviated Company Accounts - BLUEBOX CORPORATE FINANCE LIMITED 2015-12-19 31-03-2015 £385,329 Cash £83,233 equity
BLUEBOX_CORPORATE_FINANCE - Accounts 2015-01-01 31-03-2014 £127,650 Cash £-189,475 equity

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