BLUE MAX LIMITED

Key Data

Status

Active

Company No.

02140237

Incorporation date

11/06/1987

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1987)

10/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

14/03/2025

Termination of appointment of Glenn Peter Leech as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Mrs Heather Frances Blackman as a director on 2025-03-14

View PDF (2 pages)

14/03/2025

Appointment of Mr Paul Lewis as a director on 2025-03-14

View PDF (2 pages)

07/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/04/2024

Appointment of Mr Bruce Royston Freeland as a director on 2024-04-24

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Ian John Webb as a director on 2024-02-28

View PDF (1 pages)

08/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

09/03/2022

Cessation of Cbpe Capital X Gp Llp as a person with significant control on 2022-03-09

View PDF (1 pages)

09/03/2022

Cessation of Cbpe Capital Llp as a person with significant control on 2022-03-09

View PDF (1 pages)

09/03/2022

Notification of Banner Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

15/11/2021

Notification of Cbpe Capital X Gp Llp as a person with significant control on 2021-10-27

View PDF (2 pages)

15/11/2021

Notification of Cbpe Capital Llp as a person with significant control on 2021-10-27

View PDF (2 pages)

15/11/2021

Cessation of Banner Limited as a person with significant control on 2021-10-27

View PDF (1 pages)

23/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/03/2019

Notification of Banner Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

25/03/2019

Cessation of Blue Max Group Ltd as a person with significant control on 2019-01-01

View PDF (1 pages)

19/10/2018

Appointment of Mr Ian John Webb as a director on 2018-09-27

View PDF (2 pages)

19/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/10/2018

Termination of appointment of Nigel Richard Osborne as a director on 2018-06-30

View PDF (1 pages)

17/10/2018

Termination of appointment of Nigel Richard Osborne as a secretary on 2018-06-30

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

15/01/2018

Termination of appointment of Nigel Brindley Plenderleith as a director on 2017-12-31

View PDF (1 pages)

13/11/2017

Appointment of Mr Glenn Peter Leech as a director on 2017-09-04

View PDF (2 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

08/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

04/05/2016

Director's details changed for Nigel Brindley Plenderleith on 2016-02-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Paul Kenmuir Douglas Bevan as a director on 2016-01-31

View PDF (1 pages)

22/01/2016

Termination of appointment of Nigel Brindley Plenderleith as a secretary on 2016-01-15

View PDF (1 pages)

15/01/2016

Appointment of Mr Nigel Richard Osborne as a secretary on 2016-01-15

View PDF (2 pages)

15/01/2016

Appointment of Mr Nigel Richard Osborne as a director on 2016-01-15

View PDF (2 pages)

08/10/2015

Termination of appointment of Mary Winifred Fawcus as a secretary on 2015-07-10

View PDF (2 pages)

07/10/2015

Termination of appointment of David Stafford Fawcus as a director on 2015-07-10

View PDF (2 pages)

07/10/2015

Appointment of Paul Kenmuir Douglas Bevan as a director on 2015-07-10

View PDF (3 pages)

07/10/2015

Appointment of Nigel Brindley Plenderleith as a director on 2015-07-10

View PDF (3 pages)

07/10/2015

Appointment of Nigel Brindley Plenderleith as a secretary on 2015-07-10

View PDF (3 pages)

22/09/2015

Termination of appointment of Leslie Young as a director on 2015-07-08

View PDF (2 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

23/07/2015

Memorandum and Articles of Association

View PDF (28 pages)

09/07/2015

Termination of appointment of Leslie Young as a director on 2015-07-08

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

19/05/2014

Registered office address changed from C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 2014-05-19

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

04/04/2014

Secretary's details changed for Mrs Mary Winifred Fawcus on 2014-04-04

View PDF (1 pages)

04/04/2014

Director's details changed for Sir Leslie Young on 2014-04-04

View PDF (2 pages)

04/04/2014

Director's details changed for Mr David Stafford Fawcus on 2014-04-04

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

10/01/2013

Registered office address changed from , Blue Max House, Harcourt Park, Canal Road, Trowbridge, Wlitshire, BA14 8RL on 2013-01-10

View PDF (1 pages)

19/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

25/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Sir Leslie Young on 2010-03-26

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

07/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

01/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/05/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

28/04/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

28/04/2006

Registered office changed on 28/04/06 from: chattan wick, 86 keevil, trowbridge, wlitshire BA14 6NH

View PDF (1 pages)

28/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/08/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

25/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

05/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

26/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

09/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

16/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

01/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

29/03/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

05/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

19/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

27/11/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

20/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

03/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

25/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (0 pages)

25/03/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

29/03/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

29/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

29/03/1996

Resolutions

View PDF (1 pages)

21/04/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

30/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/05/1994

Return made up to 22/04/94; no change of members

View PDF (0 pages)

21/03/1994

Full accounts made up to 1993-06-30

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26/05/1993

Auditor's resignation

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-06-30

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04/05/1993

Return made up to 22/04/93; full list of members

View PDF (0 pages)

08/01/1993

£ nc 300/400 17/12/92

View PDF (1 pages)

26/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

26/05/1992

Return made up to 30/04/92; full list of members

View PDF (5 pages)

11/05/1991

Full accounts made up to 1990-06-30

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11/05/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

17/07/1990

Full accounts made up to 1989-06-30

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13/07/1990

Return made up to 14/07/90; full list of members

View PDF (4 pages)

07/08/1989

Accounting reference date shortened from 31/03 to 30/06

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23/06/1989

Full accounts made up to 1988-06-30

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23/06/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

21/10/1988

Certificate of change of name

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18/10/1988

Registered office changed on 18/10/88 from: wild bees oast, best beech, wadhurst, east sussex, TN5 6JL

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14/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1987

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
400.00
-
0.00
-
-

2022
0
400.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Osborne, Nigel Richard	Secretary	14/01/2016 - 29/06/2018	-
Plenderleith, Nigel Brindley	Secretary	09/07/2015 - 14/01/2016	-
Osborne, Nigel Richard	Director	15/01/2016 - 30/06/2018	67
Bevan, Paul Kenmuir Douglas	Director	09/07/2015 - 30/01/2016	8
Fawcus, David Stafford	Director	10/11/2002 - 09/07/2015	9

Persons with Significant Control

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

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Description

About BLUE MAX LIMITED

BLUE MAX LIMITED is an(a) Active company incorporated on 11/06/1987 with the registered office located at Unit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL. 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 MAX LIMITED?

BLUE MAX LIMITED is currently Active. It was registered on 11/06/1987 .

Where is BLUE MAX LIMITED located?

BLUE MAX LIMITED is registered at Unit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL.

What does BLUE MAX LIMITED do?

BLUE MAX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLUE MAX LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-25 with no updates.