BLUE BOX INVESTMENTS LIMITED

Key Data

Status

Receiver Action

Company No.

04741641

Incorporation date

23/04/2003

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

13/02/2025

Address of officer David Michael Murphy changed to 04741641 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-13

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13/02/2025

Registered office address changed to PO Box 4385, 04741641 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-13

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25/09/2010

Notice of ceasing to act as receiver or manager

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25/09/2010

Receiver's abstract of receipts and payments to 2010-09-15

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28/10/2009

Notice of appointment of receiver or manager

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28/10/2009

Notice of appointment of receiver or manager

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28/10/2009

Notice of appointment of receiver or manager

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07/07/2009

Return made up to 23/04/09; full list of members

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07/07/2009

Registered office changed on 07/07/2009 from 9 eastern parade southsea portsmouth hampshire PO4 9RA

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04/09/2008

Total exemption small company accounts made up to 2008-04-30

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01/07/2008

Return made up to 23/04/08; full list of members

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03/01/2008

Total exemption small company accounts made up to 2007-04-30

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12/11/2007

Return made up to 23/04/07; no change of members

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17/11/2006

Total exemption small company accounts made up to 2006-04-30

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10/08/2006

Particulars of mortgage/charge

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01/08/2006

Particulars of mortgage/charge

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14/07/2006

Return made up to 23/04/06; full list of members

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23/05/2006

Particulars of mortgage/charge

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23/05/2006

Particulars of mortgage/charge

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15/02/2006

Particulars of mortgage/charge

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05/01/2006

Return made up to 23/04/05; full list of members

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16/12/2005

Total exemption small company accounts made up to 2005-04-30

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01/12/2005

Registered office changed on 01/12/05 from: 5 spencer road southsea portsmouth PO4 9RN

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29/04/2005

Secretary resigned

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28/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

New secretary appointed

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25/02/2005

Total exemption small company accounts made up to 2004-04-30

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23/11/2004

Declaration of satisfaction of mortgage/charge

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18/11/2004

Particulars of mortgage/charge

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05/11/2004

Particulars of mortgage/charge

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11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2008

Next confirmation date

23/04/2017

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

Next due on

31/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	22/04/2003 - 22/04/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	22/04/2003 - 22/04/2003	1987
Burkinshaw, Paul	Secretary	23/03/2005 - Present	-
Selway, Karen Elizabeth	Secretary	22/04/2003 - 23/03/2005	-
Murphy, David Michael	Director	23/04/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Receiver Action

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Raising of sheep and goats

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05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

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Category:

Mixed farming

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09167153

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HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

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07564862

Reg. date:

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No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About BLUE BOX INVESTMENTS LIMITED

BLUE BOX INVESTMENTS LIMITED is an(a) Receiver Action company incorporated on 23/04/2003 with the registered office located at 4385, 04741641 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 INVESTMENTS LIMITED?

BLUE BOX INVESTMENTS LIMITED is currently Receiver Action. It was registered on 23/04/2003 .

Where is BLUE BOX INVESTMENTS LIMITED located?

BLUE BOX INVESTMENTS LIMITED is registered at 4385, 04741641 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BLUE BOX INVESTMENTS LIMITED do?

BLUE BOX INVESTMENTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BLUE BOX INVESTMENTS LIMITED?

The latest filing was on 13/02/2025: Address of officer David Michael Murphy changed to 04741641 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-13.