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 - TROWBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD AND SONS LIMITED SOMERSET Active GROUP 46130 - Agents involved in the sale of timber and building materials
F.R. MONKHOUSE LIMITED TROWBRIDGE ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
FERNTURN HOLDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STAG KNITWEAR COMPANY LIMITED TROWBRIDGE Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
SPORTSWEAR INTERNATIONAL LIMITED TROWBRIDGE Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
WILLIAM TURNER & SON (STOCKPORT) LIMITED TROWBRIDGE ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
BLUE MAX LIMITED TROWBRIDGE Active MICRO ENTITY 96090 - Other service activities n.e.c.
INITIALLY YOURS EMBROIDERERS LIMITED TROWBRIDGE ENGLAND Active UNAUDITED ABRIDGED 14120 - Manufacture of workwear
GRIDLINE ENTERPRISES LIMITED TROWBRIDGE ENGLAND Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
HAMMOND BRIDGE LIMITED ABINGDON ENGLAND Dissolved... FULL 74990 - Non-trading company
PACIFIC SHELF 1830 LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TOTAL PROMOTIONS LIMITED TROWBRIDGE ENGLAND Active UNAUDITED ABRIDGED 13300 - Finishing of textiles
CROCKERS LTD YEOVIL Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
QUADRIGA HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BANNER VENTURES LIMITED BIRMINGHAM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
I W F D LIMITED CREWKERNE Active MICRO ENTITY 70221 - Financial management
MADALA LIMITED HARROGATE UNITED KINGDOM Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TANGRAM IT & ACCOUNTANCY SOLUTIONS LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SPE BLACKOUT LLP NEWTON-LE-WILLOWS ENGLAND Active SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MCHUGH (STRETFORD) LIMITED TROWBRIDGE ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
S. SIMMONDS & SON LIMITED TROWBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
STAG KNITWEAR COMPANY LIMITED TROWBRIDGE Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
SPORTSWEAR INTERNATIONAL LIMITED TROWBRIDGE Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
TOTAL PROMOTIONS LIMITED TROWBRIDGE ENGLAND Active UNAUDITED ABRIDGED 13300 - Finishing of textiles
BANNER (NORTH) LIMITED TROWBRIDGE ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
PEAK SPORTS LIMITED TROWBRIDGE ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SUSSEX UNIFORMS LIMITED TROWBRIDGE ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
ROMAN GROUP TOPCO LIMITED TROWBRIDGE ENGLAND Active GROUP 46420 - Wholesale of clothing and footwear
ROMAN BIDCO LIMITED TROWBRIDGE Active FULL 46410 - Wholesale of textiles