This company is commonly known as Blue Box Property Investments Limited. The company was founded 19 years ago and was given the registration number 05268152. The firm's registered office is in TYNEMOUTH. You can find them at Spital Dene House, King Edward Road, Tynemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BLUE BOX PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05268152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Spital Dene House, King Edward Road, Tynemouth, NE30 2SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Birket Mews, North Shields, United Kingdom, NE29 0BF | Secretary | 25 October 2004 | Active |
| 1, Birket Mews, North Shields, United Kingdom, NE29 0BF | Director | 01 February 2010 | Active |
| 1, Birket Mews, North Shields, United Kingdom, NE29 0BF | Director | 25 October 2004 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 25 October 2004 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 25 October 2004 | Active |
| Mrs Helena Ashleigh Holford | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Birket Mews, North Shields, United Kingdom, NE29 0BF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Officers | Change person secretary company with change date. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Capital | Capital allotment shares. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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