BLUE BOX ONE LIMITED

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BLUE BOX ONE LIMITED

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Key Data

Status

Active

Company No.

05291470

Incorporation date

19/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Eelmoor Road, Farnborough, Hampshire GU14 7QNCopy
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Latest events (Record since 19/11/2004)
dot icon21/11/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon16/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon20/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon30/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon15/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon22/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon12/04/2022
Total exemption full accounts made up to 2021-11-30
dot icon19/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon16/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon08/04/2020
Total exemption full accounts made up to 2019-11-30
dot icon20/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon15/05/2019
Total exemption full accounts made up to 2018-11-30
dot icon18/02/2019
Termination of appointment of Nicola Elizabeth Prigg as a secretary on 2019-02-10
dot icon19/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon13/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon27/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon02/06/2017
Total exemption full accounts made up to 2016-11-30
dot icon21/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon19/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon19/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon25/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon17/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon25/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon06/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon05/12/2012
Register inspection address has been changed from Unit 2 Dowren House Foundry Lane Hayle Cornwall TR27 4HD United Kingdom
dot icon14/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon23/11/2011
Director's details changed for Philip James Whitehorne on 2011-11-11
dot icon23/11/2011
Secretary's details changed for Nicola Elizabeth Prigg on 2011-11-11
dot icon23/11/2011
Register(s) moved to registered inspection location
dot icon23/11/2011
Register inspection address has been changed
dot icon01/09/2011
Total exemption full accounts made up to 2010-11-30
dot icon17/08/2011
Registered office address changed from 454- 458 Chiswick High Road London W4 5TT on 2011-08-17
dot icon22/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon09/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon20/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon20/11/2009
Director's details changed for Philip James Whitehorne on 2009-10-01
dot icon01/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon21/11/2008
Return made up to 19/11/08; full list of members
dot icon11/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon11/01/2008
Return made up to 19/11/07; full list of members
dot icon11/01/2008
Director's particulars changed
dot icon11/01/2008
Secretary's particulars changed
dot icon01/10/2007
Registered office changed on 01/10/07 from: 8 sturt road frimley green surrey GU16 6HX
dot icon14/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon11/12/2006
Return made up to 19/11/06; full list of members
dot icon23/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon13/12/2005
Return made up to 19/11/05; full list of members
dot icon19/11/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-1.26 % *

* during past year

Cash in Bank

£270,976.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
260.27K
-
0.00
274.42K
-
2022
4
250.62K
-
0.00
270.98K
-
2022
4
250.62K
-
0.00
270.98K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

250.62K £Descended-3.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

270.98K £Descended-1.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitehorne, Philip James
Director
19/11/2004 - Present
2
Prigg, Nicola Elizabeth
Secretary
18/11/2004 - 09/02/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BLUE BOX ONE LIMITED

BLUE BOX ONE LIMITED is an(a) Active company incorporated on 19/11/2004 with the registered office located at 14 Eelmoor Road, Farnborough, Hampshire GU14 7QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX ONE LIMITED?

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BLUE BOX ONE LIMITED is currently Active. It was registered on 19/11/2004 .

Where is BLUE BOX ONE LIMITED located?

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BLUE BOX ONE LIMITED is registered at 14 Eelmoor Road, Farnborough, Hampshire GU14 7QN.

What does BLUE BOX ONE LIMITED do?

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BLUE BOX ONE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BLUE BOX ONE LIMITED have?

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BLUE BOX ONE LIMITED had 4 employees in 2022.

What is the latest filing for BLUE BOX ONE LIMITED?

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The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-19 with no updates.