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BLUE BOX PROPERTIES LIMITED

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BLUE BOX PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04985195

Incorporation date

04/12/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

39 Steps Leeds Road, Pool In Wharfedale, Otley LS21 3BRCopy
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Latest events (Record since 04/12/2003)
dot icon31/12/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon18/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon31/12/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon05/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon01/05/2024
Registered office address changed from C/O Bb Properties Ltd 4 Stone Villas Leeds LS6 4AA to 39 Steps Leeds Road Pool in Wharfedale Otley LS21 3BR on 2024-05-01
View PDF (1 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon21/10/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon28/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon19/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon01/01/2018
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon06/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon23/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2013
Registered office address changed from 70 Armley Lodge Road Leeds LS12 2AT United Kingdom on 2013-01-04
View PDF (1 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/04/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Secretary's details changed for Mr Thomas Edward Hitchcock on 2010-11-11
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon16/03/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Director's details changed for James Paul Hitchcock on 2010-03-16
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Thomas Edward Hitchcock on 2010-03-16
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon04/02/2009
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon03/02/2009
Location of debenture register
View PDF (1 pages)
dot icon03/02/2009
Registered office changed on 03/02/2009 from 70 armley lodge road armley leeds west yorkshire LS12 2AT
View PDF (1 pages)
dot icon03/02/2009
Location of register of members
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon23/04/2008
Return made up to 04/12/07; full list of members
View PDF (4 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon15/01/2007
Return made up to 04/12/06; full list of members
View PDF (3 pages)
dot icon12/01/2007
Director resigned
View PDF (1 pages)
dot icon12/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/01/2006
Return made up to 04/12/05; full list of members
View PDF (3 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon29/04/2005
Accounting reference date shortened from 15/04/05 to 31/12/04
View PDF (1 pages)
dot icon14/01/2005
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon12/10/2004
Accounting reference date extended from 31/12/04 to 15/04/05
View PDF (1 pages)
dot icon04/12/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
182.80K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Edward Hitchcock
Director
04/12/2003 - Present
3
Hopson, Martyn Roger
Director
04/12/2003 - 01/10/2006
-
Hitchcock, Thomas Edward
Secretary
04/12/2003 - Present
-
Hitchcock, James Paul, Dr
Director
04/12/2003 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLUE BOX PROPERTIES LIMITED

BLUE BOX PROPERTIES LIMITED is an(a) Active company incorporated on 04/12/2003 with the registered office located at 39 Steps Leeds Road, Pool In Wharfedale, Otley LS21 3BR. There are currently 3 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 PROPERTIES LIMITED?

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BLUE BOX PROPERTIES LIMITED is currently Active. It was registered on 04/12/2003 .

Where is BLUE BOX PROPERTIES LIMITED located?

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BLUE BOX PROPERTIES LIMITED is registered at 39 Steps Leeds Road, Pool In Wharfedale, Otley LS21 3BR.

What does BLUE BOX PROPERTIES LIMITED do?

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BLUE BOX PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE BOX PROPERTIES LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2024-12-31.