BLUEBOX PARTNERS LIMITED
4 FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES MK12 5ZD- Active
- Private Limited Company
- Company No. 05513686
- Last Updated: 01 Mar 2024
Company Profile
BLUEBOX PARTNERS LIMITED was incorporated on Wednesday, July 20, 2005 as a Private Limited Company with registered address in MILTON KEYNES. BLUEBOX PARTNERS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 3 months and 21 days.
| Name | BLUEBOX PARTNERS LIMITED |
|---|---|
| Company number | 05513686 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5ZD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sava Limited Featherstone Road, Wolverton Mill, MK12 5ZD |
Dates: Monday, August 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Philip Parnham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Robert William Rispin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against BLUEBOX PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEBOX PARTNERS LIMITED | 20 Jul 2005 |