BLUE BOX LTD

WEY COURT WEST, UNION ROAD, FARNHAM  GU9 7PT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05052932
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

BLUE BOX LTD was incorporated on Monday, February 23, 2004 as a Private Limited Company with registered address in FARNHAM. BLUE BOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 8 months and 14 days.

Name BLUE BOX LTD
Company number 05052932
Company type Private Limited Company
Incorporation date 23 Feb 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address WEY COURT WEST
UNION ROAD
FARNHAM
GU9 7PT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elizabeth Clare Clements Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Elizabeth Clare Clements Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-678 days left)
Latest accounts 31 March 2021
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

No mortgages have been registered against BLUE BOX LTD.

Previous Names

Name Change Date
BLUE BOX LTD 23 Feb 2004
FLEUR-DE-LYS DESIGNS LTD 24 Nov 2006