This company is commonly known as Blue Max Limited. The company was founded 37 years ago and was given the registration number 02140237. The firm's registered office is in TROWBRIDGE. You can find them at Unit 5, Kennet Way, Trowbridge, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BLUE MAX LIMITED |
|---|---|---|
| Company Number | : | 02140237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Kennet Way, Trowbridge, BA14 8BL | Director | 04 September 2017 | Active |
| Unit 5, Kennet Way, Trowbridge, England, BA14 8BL | Secretary | - | Active |
| Unit 5, Kennet Way, Trowbridge, BA14 8BL | Secretary | 15 January 2016 | Active |
| Unit 5, Kennet Way, Trowbridge, England, BA14 8BL | Secretary | 10 July 2015 | Active |
| Unit 5, Kennet Way, Trowbridge, England, BA14 8BL | Director | 10 July 2015 | Active |
| 54 The Meadows, Lyndhurst, SO43 7EL | Director | - | Active |
| Unit 5, Kennet Way, Trowbridge, England, BA14 8BL | Director | 11 November 2002 | Active |
| Chattan Wick, Keevil, Trowbridge, BA14 6NH | Director | - | Active |
| Black Knoll House, Brockenhurst, SO42 7QE | Director | - | Active |
| Unit 5, Kennet Way, Trowbridge, BA14 8BL | Director | 15 January 2016 | Active |
| Unit 5, Kennet Way, Trowbridge, BA14 8BL | Director | 10 July 2015 | Active |
| Unit 5, Kennet Way, Trowbridge, BA14 8BL | Director | 27 September 2018 | Active |
| The Meadows, Grovefields, Hampton Lucy, Warwick, England, CV35 8AT | Director | 21 July 2003 | Active |
| Banner Limited | ||
| Notified on | : | 09 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Kennet Way, Trowbridge, England, BA14 8BL |
| Nature of control | : |
|
| Cbpe Capital Llp | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, George Yard, London, England, EC3V 9DH |
| Nature of control | : |
|
| Cbpe Capital X Gp Llp | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, George Yard, London, England, EC3V 9DH |
| Nature of control | : |
|
| Banner Limited | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Kennet Way, Trowbridge, England, BA14 8BL |
| Nature of control | : |
|
| Blue Max Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Kennet Way, Trowbridge, England, BA14 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Officers | Termination secretary company with name termination date. | Download |
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