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BLUE BOX PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Box Properties Limited. The company was founded 20 years ago and was given the registration number 04985195. The firm's registered office is in LEEDS. You can find them at 4 Stone Villas, , Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE BOX PROPERTIES LIMITED
Company Number:04985195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Stone Villas, Leeds, LS6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stone Villas, Leeds, United Kingdom, LS6 4AA

Secretary04 December 2003Active
4 Stone Villas, Leeds, LS6 4AA

Director04 December 2003Active
22 Masham Court, Shaw Lane, Leeds, LS6 4DT

Director04 December 2003Active
9 Conisborough Close, Burley In Wharfedale, LS29 7BN

Director04 December 2003Active

People with Significant Control

Dr James Paul Hitchcock
Notified on:01 December 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:4, Stone Villas, Leeds, LS6 4AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Address

Change registered office address company with date old address.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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