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 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
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 |
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 |