BLUE BOX OFFICE SOLUTIONS LTD

Key Data

Status

Active

Company No.

10660737

Incorporation date

09/03/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2017)

02/04/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

09/04/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

03/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

12/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

29/09/2022

Registered office address changed from Old Brewery House Old Post Office Street Everton Doncaster DN10 5BE England to Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW on 2022-09-29

View PDF (1 pages)

27/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

11/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

11/04/2022

Cessation of Harry James Merrett as a person with significant control on 2021-04-06

View PDF (1 pages)

11/04/2022

Cessation of Sophie Jane Merrett as a person with significant control on 2021-04-06

View PDF (1 pages)

16/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

12/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

26/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

02/03/2020

Registration of charge 106607370002, created on 2020-03-02

View PDF (9 pages)

26/02/2020

Registration of charge 106607370001, created on 2020-02-24

View PDF (9 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

15/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (6 pages)

16/01/2019

Resolutions

View PDF (24 pages)

15/01/2019

Change of share class name or designation

View PDF (2 pages)

15/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

04/01/2018

Director's details changed for Miss Sophie Jane Merrett on 2017-12-01

View PDF (2 pages)

04/01/2018

Director's details changed for Mrs Jane Lisa Merrett on 2017-12-01

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Bryan Merrett on 2017-12-01

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Harry James Merrett on 2017-12-01

View PDF (2 pages)

04/01/2018

Change of details for Miss Sophie Jane Merrett as a person with significant control on 2017-12-01

View PDF (2 pages)

04/01/2018

Change of details for Mr Harry James Merrett as a person with significant control on 2017-12-01

View PDF (2 pages)

10/08/2017

Registered office address changed from C/O Sochall Smith Ltd 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to Old Brewery House Old Post Office Street Everton Doncaster DN10 5BE on 2017-08-10

View PDF (1 pages)

09/03/2017

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUE BOX OFFICE SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
67.53K
-
0.00
-
-

2022
-
42.79K
-
0.00
-
-

2023
-
133.85K
-
0.00
-
-

2023
-
133.85K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

133.85K £212.79 % *

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
Merrett, Bryan	Director	09/03/2017 - Present	20
Merrett, Sophie Jane	Director	09/03/2017 - Present	20
Merrett, Harry James	Director	09/03/2017 - Present	22
Merrett, Jane Lisa	Director	09/03/2017 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BLUE BOX OFFICE SOLUTIONS LTD

BLUE BOX OFFICE SOLUTIONS LTD is an(a) Active company incorporated on 09/03/2017 with the registered office located at Unit 1 Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster DN3 1RW. There are currently 4 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 OFFICE SOLUTIONS LTD?

BLUE BOX OFFICE SOLUTIONS LTD is currently Active. It was registered on 09/03/2017 .

Where is BLUE BOX OFFICE SOLUTIONS LTD located?

BLUE BOX OFFICE SOLUTIONS LTD is registered at Unit 1 Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster DN3 1RW.

What does BLUE BOX OFFICE SOLUTIONS LTD do?

BLUE BOX OFFICE SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE BOX OFFICE SOLUTIONS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-08 with no updates.