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Bluebox Solutions Limited, SG8 6DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUEBOX SOLUTIONS LIMITED

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

This company is commonly known as Bluebox Solutions Limited. The company was founded 21 years ago and was given the registration number 04661279. The firm's registered office is in MELBOURN. You can find them at Hfl House C/o Hfl Accountants Limited, 1 Saxon Way, Melbourn, Cambs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEBOX SOLUTIONS LIMITED
Company Number:04661279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hfl House C/o Hfl Accountants Limited, 1 Saxon Way, Melbourn, Cambs, United Kingdom, SG8 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hfl House, C/O Hfl Accountants Limited, 1 Saxon Way, Melbourn, United Kingdom, SG8 6DN

Director10 February 2003Active
Hfl House, C/O Hfl Accountants Limited, 1 Saxon Way, Melbourn, United Kingdom, SG8 6DN

Director10 October 2020Active
14 College Farm Court, Church Street Fen Drayton, Cambridge, CB24 4SZ

Secretary24 August 2006Active
14 College Farm Court, Church Street Fen Drayton, Cambridge, CB24 4SZ

Secretary10 February 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary09 February 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary10 February 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Jeffrey Frank Chapman
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Hfl House, C/O Hfl Accountants Limited, Melbourn, United Kingdom, SG8 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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