BLUE BOX PERSONNEL LTD

Key Data

Status

Active

Company No.

07979154

Incorporation date

07/03/2012

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 07/03/2012)

13/03/2026

Notification of U G Holdings Limited as a person with significant control on 2026-03-13

View PDF (2 pages)

13/03/2026

Cessation of Simon Neal Wright as a person with significant control on 2026-03-13

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

19/12/2025

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

View PDF (10 pages)

14/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

21/12/2024

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

View PDF (10 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/04/2022

Previous accounting period extended from 2022-03-24 to 2022-03-31

View PDF (1 pages)

17/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

23/12/2021

Previous accounting period shortened from 2021-03-25 to 2021-03-24

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/02/2021

Appointment of Mr Timothy Ronald Lovett as a director on 2021-02-04

View PDF (2 pages)

19/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

02/04/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

20/03/2020

Previous accounting period shortened from 2019-03-26 to 2019-03-25

View PDF (1 pages)

23/12/2019

Previous accounting period shortened from 2019-03-27 to 2019-03-26

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/03/2019

Current accounting period shortened from 2018-03-28 to 2018-03-27

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

27/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

27/03/2018

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

30/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/08/2015

Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 2015-08-19

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

07/03/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2026

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
2
12.30K
-
0.00
30.48K
-

2022
8
35.62K
-
0.00
47.23K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Wright, Simon Neal	Director	07/03/2012 - Present	13
Lovett, Timothy Ronald	Director	04/02/2021 - Present	56

Persons with Significant Control

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

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Active

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

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

Comp. code:

05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

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Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BLUE BOX PERSONNEL LTD

BLUE BOX PERSONNEL LTD is an(a) Active company incorporated on 07/03/2012 with the registered office located at C/O HLP LTD, 77 Middle Hillgate, Stockport, Cheshire SK1 3EH. 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 PERSONNEL LTD?

BLUE BOX PERSONNEL LTD is currently Active. It was registered on 07/03/2012 .

Where is BLUE BOX PERSONNEL LTD located?

BLUE BOX PERSONNEL LTD is registered at C/O HLP LTD, 77 Middle Hillgate, Stockport, Cheshire SK1 3EH.

What does BLUE BOX PERSONNEL LTD do?

BLUE BOX PERSONNEL 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 PERSONNEL LTD?

The latest filing was on 13/03/2026: Notification of U G Holdings Limited as a person with significant control on 2026-03-13.