BLUEBOX PARTNERS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BLUEBOX PARTNERS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BLUEBOX PARTNERS LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05513686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BLUEBOX PARTNERS LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05513686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BLUEBOX PARTNERS LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 FEATHERSTONE ROAD
MILTON KEYNES
MK12 5ZD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN LAWTON WILKINSON | Feb 1958 | British | Director | 2021-08-09 | CURRENT |
MR AUSTIN BAGGETT | Nov 1968 | British | Director | 2021-08-09 | CURRENT |
DELAWARE (DIRECTORS) LIMITED | Corporate Director | 2005-07-20 UNTIL 2005-09-12 | RESIGNED | ||
DELAWARE (SECRETARIES) LIMITED | Corporate Secretary | 2005-07-20 UNTIL 2005-09-12 | RESIGNED | ||
LAURENCE JOHN RUSSEN | Aug 1954 | British | Director | 2007-10-01 UNTIL 2021-08-09 | RESIGNED |
CHRISTOPHER ROBERT WILLIAM RISPIN | Aug 1954 | British | Director | 2005-09-12 UNTIL 2020-11-03 | RESIGNED |
MR PHIL PARNHAM | May 1957 | British | Director | 2007-05-24 UNTIL 2021-08-09 | RESIGNED |
MRS FIONA HAGGETT | Jan 1963 | British | Director | 2018-04-02 UNTIL 2021-08-09 | RESIGNED |
MRS MARION ELLIS | May 1975 | British | Director | 2019-01-01 UNTIL 2021-04-30 | RESIGNED |
MRS MARION ELLIS | May 1975 | British | Director | 2021-04-30 UNTIL 2021-08-09 | RESIGNED |
CAROLINE SARAH DE SILVA | May 1960 | British | Director | 2018-04-02 UNTIL 2020-11-03 | RESIGNED |
MR ROBERT BRYANT-PEARSON | Apr 1951 | British | Director | 2005-09-12 UNTIL 2009-07-15 | RESIGNED |
ALAN APPLEBY | Jul 1956 | British | Director | 2007-10-01 UNTIL 2021-08-09 | RESIGNED |
MRS GILLIAN TURNER | British | Secretary | 2005-09-12 UNTIL 2010-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sava Limited | 2021-08-09 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Philip Parnham | 2016-04-06 - 2018-03-28 | 5/1957 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Christopher Robert William Rispin | 2016-04-06 - 2018-03-28 | 8/1954 | Badminton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BlueBox Partners Limited - Period Ending 2022-10-31 | 2023-07-27 | 31-10-2022 | |
BlueBox Partners Limited - Period Ending 2022-06-30 | 2023-01-12 | 30-06-2022 | £98,772 Cash |
BlueBox Partners Limited | 2021-10-02 | 30-06-2021 | £85,697 Cash £78,734 equity |
BlueBox Partners Limited | 2020-11-07 | 30-06-2020 | £112,576 Cash £57,069 equity |
Bluebox Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 30-06-2019 | £62,997 Cash £52,559 equity |
Bluebox Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 30-06-2018 | £28,057 Cash £44,372 equity |
Bluebox Partners Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-28 | 30-06-2017 | £63,879 Cash £54,427 equity |
Bluebox Partners Limited - Abbreviated accounts 16.3 | 2017-01-05 | 30-06-2016 | £62,211 Cash £52,945 equity |
Bluebox Partners Limited - Limited company - abbreviated - 11.6 | 2015-12-09 | 30-06-2015 | £66,197 Cash £47,238 equity |