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BLUEBOX BROADBAND LTD

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

This company is commonly known as Bluebox Broadband Ltd. The company was founded 15 years ago and was given the registration number NI072511. The firm's registered office is in BERAGHMORE ROAD. You can find them at Unit 16, Skeoge Industrial Estate, Beraghmore Road, Londonderry. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:BLUEBOX BROADBAND LTD
Company Number:NI072511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 16, Skeoge Industrial Estate, Beraghmore Road, Londonderry, BT48 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Gortree Road, Londonderry, Co Londonderry, BT47 3LL

Secretary01 May 2009Active
58 Gortree Road, Londonderry, BT47 3LL

Director01 May 2009Active
58 Gortree Road, Londonderry, BT47 3LL

Director01 May 2009Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary01 May 2009Active

People with Significant Control

Mr William Scott Mc Clelland
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Unit 16, Beraghmore Road, BT48 8SE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-15Resolution

Resolution.

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2020-05-15Change of name

Change of name notice.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Change of name

Certificate change of name company.

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2014-01-20Accounts

Accounts with accounts type dormant.

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