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BLUE BOX SOFTWARE LIMITED

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BLUE BOX SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

05369440

Incorporation date

18/02/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Vinegar House, 39 Foregate Street, Worcester WR1 1DJCopy
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Latest events (Record since 18/02/2005)
dot icon11/02/2026
Termination of appointment of Anais Rowan Cullen as a director on 2026-02-10
View PDF (1 pages)
dot icon11/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon27/03/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon09/09/2024
Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ England to Vinegar House 39 Foregate Street Worcester WR1 1DJ on 2024-09-09
View PDF (1 pages)
dot icon08/05/2024
Director's details changed for Mr Simon Max Chrzanowski on 2022-03-22
View PDF (2 pages)
dot icon08/05/2024
Change of details for Mr Simon Max Chrzanowski as a person with significant control on 2022-03-22
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon22/11/2022
Director's details changed for Mrs Anais Rowan Cullen on 2022-10-20
View PDF (2 pages)
dot icon21/11/2022
Change of details for Mr Richard Philip Cullen as a person with significant control on 2021-06-04
View PDF (2 pages)
dot icon21/11/2022
Cessation of Anais Rowan Cullen as a person with significant control on 2021-06-04
View PDF (1 pages)
dot icon21/11/2022
Director's details changed for Mr Richard Philip Cullen on 2022-10-20
View PDF (2 pages)
dot icon21/11/2022
Change of details for Mr Richard Philip Cullen as a person with significant control on 2022-10-20
View PDF (2 pages)
dot icon30/06/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-18 with updates
View PDF (4 pages)
dot icon09/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon04/12/2020
Secretary's details changed for Mr Richard Philip Cullen on 2020-09-02
View PDF (1 pages)
dot icon03/12/2020
Director's details changed for Mr Simon Max Chrzanowski on 2020-09-02
View PDF (2 pages)
dot icon03/12/2020
Director's details changed for Mrs Anais Rowan Cullen on 2020-09-02
View PDF (2 pages)
dot icon03/12/2020
Director's details changed for Mr Richard Philip Cullen on 2020-09-02
View PDF (2 pages)
dot icon03/12/2020
Registered office address changed from Unit 18, the Old Corn Store Canalside Offices Lowesmoor Wharf Worcester Worcestershire WR1 2RR United Kingdom to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 2020-12-03
View PDF (1 pages)
dot icon23/11/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-18 with updates
View PDF (4 pages)
dot icon08/02/2018
Appointment of Mr Richard Philip Cullen as a secretary on 2018-02-01
View PDF (2 pages)
dot icon07/02/2018
Termination of appointment of Vivien Joyce Cullen as a secretary on 2018-02-01
View PDF (1 pages)
dot icon07/02/2018
Director's details changed for Mr Simon Max Chrzanowski on 2018-02-01
View PDF (2 pages)
dot icon07/02/2018
Director's details changed for Mrs Anais Rowan Cullen on 2018-02-01
View PDF (2 pages)
dot icon07/02/2018
Director's details changed for Mr Richard Philip Cullen on 2018-02-01
View PDF (2 pages)
dot icon23/11/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon13/11/2017
Registered office address changed from Unit 15 Canal Side Lowesmoor Wharf Worcester Worcestershire WR1 2RR to Unit 18, the Old Corn Store Canalside Offices Lowesmoor Wharf Worcester Worcestershire WR1 2RR on 2017-11-13
View PDF (1 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (7 pages)
dot icon29/11/2016
Micro company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon11/06/2015
Appointment of Mr Simon Max Chrzanowski as a director on 2015-06-11
View PDF (2 pages)
dot icon05/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon28/08/2014
Director's details changed for Mrs Anais Rowan Cullen on 2014-08-21
View PDF (2 pages)
dot icon28/08/2014
Director's details changed for Mr Richard Philip Cullen on 2014-08-21
View PDF (2 pages)
dot icon28/08/2014
Director's details changed for Mrs Anais Rowan Cullen on 2014-08-21
View PDF (2 pages)
dot icon28/08/2014
Director's details changed for Mr Richard Philip Cullen on 2014-08-21
View PDF (2 pages)
dot icon05/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon21/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2013
Director's details changed for Mrs Anais Rowan Cullen on 2013-02-19
View PDF (2 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon29/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Appointment of Mrs Anais Rowan Cullen as a director
View PDF (2 pages)
dot icon04/01/2012
Registered office address changed from County House St Marys Street Worcester Worcs WR1 1HB on 2012-01-04
View PDF (1 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2010
Director's details changed for Mr Richard Philip Cullen on 2010-03-10
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon25/02/2009
Director's change of particulars / richard cullen / 01/12/2008
View PDF (1 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon28/02/2008
Return made up to 18/02/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Director's change of particulars / richard cullen / 01/09/2007
View PDF (2 pages)
dot icon31/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/02/2007
Return made up to 18/02/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon22/12/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon27/07/2006
Secretary resigned
View PDF (1 pages)
dot icon27/07/2006
New secretary appointed
View PDF (2 pages)
dot icon27/07/2006
Registered office changed on 27/07/06 from: 64 somerfield road malvern worcestershire WR14 1EA
View PDF (1 pages)
dot icon14/03/2006
Return made up to 18/02/06; full list of members
View PDF (6 pages)
dot icon18/02/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£286,292.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
11
242.77K
-
0.00
-
-
2022
11
332.35K
-
0.00
-
-
2023
11
396.32K
-
0.00
286.29K
-
2023
11
396.32K
-
0.00
286.29K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

396.32K £Ascended19.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

286.29K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cullen, Vivien Joyce
Secretary
18/07/2006 - 31/01/2018
-
Kelsall, Christopher James
Secretary
17/02/2005 - 18/07/2006
-
Cullen, Richard Philip
Director
18/02/2005 - Present
6
Mr Simon Max Chrzanowski
Director
11/06/2015 - Present
-
Mrs Anais Rowan Cullen
Director
15/02/2012 - 10/02/2026
-

Persons with Significant Control

3
psc login icon

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 SOFTWARE LIMITED

BLUE BOX SOFTWARE LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at Vinegar House, 39 Foregate Street, Worcester WR1 1DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX SOFTWARE LIMITED?

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BLUE BOX SOFTWARE LIMITED is currently Active. It was registered on 18/02/2005 .

Where is BLUE BOX SOFTWARE LIMITED located?

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BLUE BOX SOFTWARE LIMITED is registered at Vinegar House, 39 Foregate Street, Worcester WR1 1DJ.

What does BLUE BOX SOFTWARE LIMITED do?

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BLUE BOX SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLUE BOX SOFTWARE LIMITED have?

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BLUE BOX SOFTWARE LIMITED had 11 employees in 2023.

What is the latest filing for BLUE BOX SOFTWARE LIMITED?

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The latest filing was on 11/02/2026: Termination of appointment of Anais Rowan Cullen as a director on 2026-02-10.