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Blue Box (uk) Limited, B28 0XB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE BOX (UK) LIMITED

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

This company is commonly known as Blue Box (uk) Limited. The company was founded 23 years ago and was given the registration number 04221746. The firm's registered office is in BIRMINGHAM. You can find them at 262-264 Baldwins Lane, Hall Green, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUE BOX (UK) LIMITED
Company Number:04221746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:262-264 Baldwins Lane, Hall Green, Birmingham, B28 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR

Secretary16 April 2004Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

Director03 October 2022Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

Director03 October 2022Active
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR

Director16 April 2004Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL

Director03 October 2022Active
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR

Director16 April 2004Active
28 Calshot Road, Great Barr, Birmingham, B42 2BT

Secretary22 May 2001Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary22 May 2001Active
17 Dorchester Court, Dorchester Road, Solihull, B91 1LL

Director22 May 2001Active
34 Kilmorie Road, Cannock, WS11 1HZ

Director16 April 2004Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director22 May 2001Active

People with Significant Control

Easyairconditioning Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Birmingham Road, Henley In Arden, United Kingdom, B95 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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