BLUE MAX GROUP LIMITED - TROWBRIDGE
Company Profile | Company Filings |
Overview
BLUE MAX GROUP LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
BLUE MAX GROUP LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02311875. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLUE MAX GROUP LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02311875. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLUE MAX GROUP LIMITED - TROWBRIDGE
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5
TROWBRIDGE
WILTSHIRE
BA14 8BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOHN WEBB | Oct 1973 | British | Director | 2018-09-27 | CURRENT |
MR GLENN PETER LEECH | May 1975 | British | Director | 2017-09-04 | CURRENT |
NIGEL RICHARD OSBORNE | Jul 1966 | British | Director | 2016-01-15 UNTIL 2018-06-30 | RESIGNED |
MRS MARY WINIFRED FAWCUS | Aug 1941 | British | Secretary | RESIGNED | |
MR NIGEL RICHARD OSBORNE | Secretary | 2016-01-15 UNTIL 2018-06-30 | RESIGNED | ||
NIGEL BRINDLEY PLENDERLEITH | Secretary | 2015-07-10 UNTIL 2016-01-15 | RESIGNED | ||
VISCOUNTESS FENELLA MOUNTGARRET | Feb 1965 | British | Director | RESIGNED | |
MR CHRISTOPHER THOMAS WHITBY | Mar 1953 | British | Director | 2002-08-01 UNTIL 2015-07-10 | RESIGNED |
MR ROGER HUGH KNIGHT SEELIG | Jan 1945 | British | Director | 2003-08-01 UNTIL 2015-07-10 | RESIGNED |
MR IAN MICHAEL RYDEN | Jun 1963 | British | Director | 2008-06-30 UNTIL 2010-03-31 | RESIGNED |
MR NIGEL BRINDLEY PLENDERLEITH | Mar 1952 | British | Director | 2010-04-12 UNTIL 2017-12-31 | RESIGNED |
SIR LESLIE YOUNG | Feb 1925 | British | Director | 2002-11-01 UNTIL 2015-07-10 | RESIGNED |
MR DAVID STAFFORD FAWCUS | May 1933 | Uk | Secretary | 1994-09-01 UNTIL 2015-07-10 | RESIGNED |
SIMON JON HENTON | Aug 1964 | British | Director | 2007-01-03 UNTIL 2008-03-11 | RESIGNED |
MRS MARY WINIFRED FAWCUS | Aug 1941 | British | Director | RESIGNED | |
MR PAUL DAVID HAGUE | Dec 1960 | British | Director | 2006-09-01 UNTIL 2007-06-30 | RESIGNED |
MR DAVID STAFFORD FAWCUS | May 1933 | Uk | Director | 1994-09-01 UNTIL 1996-10-29 | RESIGNED |
MR DAVID STAFFORD FAWCUS | May 1933 | Uk | Director | 2001-05-04 UNTIL 2015-07-10 | RESIGNED |
MR PAUL KENMUIR DOUGLAS BEVAN | Jul 1966 | British | Director | 2005-04-18 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roman Bidco Limited | 2022-03-09 | Trowbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cbpe Capital Llp | 2021-10-27 - 2022-03-09 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Cbpe Capital X Gp Llp | 2021-10-27 - 2022-03-09 | London |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
|
Roman Bidco Ltd | 2016-04-06 - 2021-10-27 | Trowbridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLUE MAX GROUP LIMITED | 2023-08-09 | 31-12-2022 | £1 equity |
Micro-entity Accounts - BLUE MAX GROUP LIMITED | 2022-08-24 | 31-12-2021 | £1 equity |
Micro-entity Accounts - BLUE MAX GROUP LIMITED | 2021-08-24 | 31-12-2020 | £1 equity |
Micro-entity Accounts - BLUE MAX GROUP LIMITED | 2020-12-19 | 31-12-2019 | £1 equity |
Micro-entity Accounts - BLUE MAX GROUP LIMITED | 2019-09-28 | 31-12-2018 | £1 equity |