BLUE BOX-LONDON LIMITED - 19 NEW ROAD, BRIGHTON
| Company Profile | Company Filings |
Overview
BLUE BOX-LONDON LIMITED is a Private Limited Company from 19 NEW ROAD, BRIGHTON and has the status: Active.
BLUE BOX-LONDON LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BLUE BOX-LONDON LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BLUE BOX-LONDON LIMITED - 19 NEW ROAD, BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LUCRAFT, HODGSON & DAWES
19 NEW ROAD, BRIGHTON
SUSSEX
BN1 1UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK METCALF | British | Director | 2005-04-26 | CURRENT | |
| MARK METCALF | British | Secretary | 2005-04-26 | CURRENT | |
| MR DAVID COLE | Jul 1966 | British | Director | 2005-04-26 UNTIL 2010-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Jonathan Metcalf | 2017-04-06 | 8/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jacqueline White | 2016-04-06 | 11/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |