BLUE BOX MARKETING LTD - SEVENOAKS
| Company Profile | Company Filings |
Overview
BLUE BOX MARKETING LTD is a Private Limited Company from SEVENOAKS and has the status: Active.
BLUE BOX MARKETING LTD was incorporated 12 years ago on 16/02/2012 and has the registered number: 07951709. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BLUE BOX MARKETING LTD was incorporated 12 years ago on 16/02/2012 and has the registered number: 07951709. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BLUE BOX MARKETING LTD - SEVENOAKS
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 2 LAKEVIEW STABLES
SEVENOAKS
KENT
TN15 6NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID KEETCH | Mar 1952 | British | Director | 2016-02-01 | CURRENT |
| PENNY CAROLINE KEETCH | Nov 1957 | British | Director | 2012-02-16 UNTIL 2017-09-11 | RESIGNED |
| MATTHEW BROOKE | Nov 1972 | British | Director | 2012-02-16 UNTIL 2013-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Penny Caroline Keetch | 2016-04-06 - 2017-09-11 | 11/1957 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr David Keetch | 2016-04-06 | 3/1952 | Sevenoaks Kent |
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 |
|---|---|---|---|
| Blue Box Marketing Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-23 | 28-02-2023 | £91,565 equity |
| Blue Box Marketing Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 28-02-2022 | £119,432 equity |
| Blue Box Marketing Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 28-02-2021 | £145,553 equity |
| Blue Box Marketing Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 29-02-2020 | £185,745 Cash £190,911 equity |