BLUE BOX GROUP LIMITED

Key Data

Status

Active

Company No.

10397558

Incorporation date

27/09/2016

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2016)

12/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

09/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/09/2022

Termination of appointment of Paul Richards as a director on 2022-07-01

View PDF (1 pages)

29/09/2022

Registered office address changed from Unit 4 Main Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to 47 Marrow Meade Fleet GU51 1HH on 2022-09-29

View PDF (1 pages)

31/12/2021

Termination of appointment of Denise June Richards as a director on 2021-12-16

View PDF (1 pages)

11/11/2021

Registration of charge 103975580001, created on 2021-11-09

View PDF (12 pages)

29/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

28/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

21/10/2021

Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA to Unit 4 Main Road Astwood Newport Pagnell Buckinghamshire MK169JS on 2021-10-21

View PDF (1 pages)

27/09/2021

Change of details for Mr Paul Richards as a person with significant control on 2021-09-26

View PDF (2 pages)

27/09/2021

Director's details changed for Mr John Antony Richards on 2021-09-26

View PDF (2 pages)

27/09/2021

Director's details changed for Mrs Denise June Richards on 2021-09-26

View PDF (2 pages)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2021

Appointment of Mrs Lorraine Helen Richards as a director on 2021-07-28

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

04/04/2019

Appointment of Mrs Denise June Richards as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Appointment of Mr John Antony Richards as a director on 2019-04-01

View PDF (2 pages)

12/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/11/2018

Notification of Lorraine Helen Richards as a person with significant control on 2017-09-27

View PDF (2 pages)

28/11/2018

Change of details for Mr Paul Richards as a person with significant control on 2017-09-27

View PDF (2 pages)

28/11/2018

Withdrawal of a person with significant control statement on 2018-11-28

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

02/01/2018

Notification of Paul Richards as a person with significant control on 2016-09-27

View PDF (2 pages)

28/11/2017

Registered office address changed from Sandleys Echo Barn Lane Wrecclesham Farnham GU10 4NW United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 2017-11-28

View PDF (2 pages)

27/09/2016

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

08/06/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.21K
-
0.00
-
-

2022
0
396.81K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Paul	Director	27/09/2016 - 01/07/2022	4
Richards, John Antony	Director	01/04/2019 - Present	1
Mrs Lorraine Helen Richards	Director	28/07/2021 - Present	-
Richards, Denise June	Director	01/04/2019 - 16/12/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BLUE BOX GROUP LIMITED

BLUE BOX GROUP LIMITED is an(a) Active company incorporated on 27/09/2016 with the registered office located at 47 Marrow Meade, Fleet GU51 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX GROUP LIMITED?

BLUE BOX GROUP LIMITED is currently Active. It was registered on 27/09/2016 .

Where is BLUE BOX GROUP LIMITED located?

BLUE BOX GROUP LIMITED is registered at 47 Marrow Meade, Fleet GU51 1HH.

What does BLUE BOX GROUP LIMITED do?

BLUE BOX GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUE BOX GROUP LIMITED?

The latest filing was on 12/09/2025: Compulsory strike-off action has been suspended.