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 - MILTON KEYNES

This company is listed in the following categories:
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

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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

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