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BLUEBOX CORPORATE FINANCE LIMITED

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BLUEBOX CORPORATE FINANCE LIMITED

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Key Data

Status

Active

Company No.

07927253

Incorporation date

27/01/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

93 - 95 Gloucester Place, London W1U 6JQCopy
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See on map
Latest events (Record since 27/01/2012)
dot icon10/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with updates
View PDF (4 pages)
dot icon02/01/2025
Termination of appointment of Nicola Karen Herman as a director on 2025-01-01
View PDF (1 pages)
dot icon02/01/2025
Appointment of Miss Tracy Kingsnorth as a director on 2025-01-01
View PDF (2 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon21/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon11/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon05/01/2023
Registration of charge 079272530001, created on 2022-12-16
View PDF (43 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon02/09/2021
Registered office address changed from 4 Devonshire Street London W1W 5DX England to 93 - 95 Gloucester Place London W1U 6JQ on 2021-09-02
View PDF (1 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon18/08/2020
Secretary's details changed for Tracy Anne Kingsnorth on 2020-08-17
View PDF (1 pages)
dot icon17/08/2020
Registered office address changed from 3-4 Devonshire Street London W1W 5BY England to 4 Devonshire Street London W1W 5DX on 2020-08-17
View PDF (1 pages)
dot icon14/08/2020
Registered office address changed from 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom to 3-4 Devonshire Street London W1W 5BY on 2020-08-14
View PDF (1 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (7 pages)
dot icon31/01/2017
Director's details changed for Mr Paul Stephen Herman on 2017-01-17
View PDF (2 pages)
dot icon31/01/2017
Director's details changed for Mrs Nicola Karen Herman on 2017-01-16
View PDF (2 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon04/08/2016
Registered office address changed from C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 2016-08-04
View PDF (1 pages)
dot icon04/08/2016
Termination of appointment of Eliot Mark Darcy as a director on 2016-03-11
View PDF (1 pages)
dot icon15/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2016
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ
View PDF (1 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon17/07/2015
Registered office address changed from , 60 Grosvenor Street, London, W1K 3HZ to C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN on 2015-07-17
View PDF (1 pages)
dot icon09/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2015
Secretary's details changed for Tracy Anne Kingsnorth on 2014-09-30
View PDF (1 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon03/07/2014
Termination of appointment of Luke Williams as a director
View PDF (1 pages)
dot icon08/04/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2014
Appointment of Tracy Anne Kingsnorth as a secretary
View PDF (2 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon31/07/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon29/07/2013
Previous accounting period extended from 2013-01-31 to 2013-03-31
View PDF (3 pages)
dot icon25/04/2013
Appointment of Mr Paul Stephen Herman as a director
View PDF (2 pages)
dot icon25/04/2013
Appointment of Mrs Nicola Herman as a director
View PDF (2 pages)
dot icon25/04/2013
Appointment of Mr Luke Alexander Williams as a director
View PDF (2 pages)
dot icon25/04/2013
Appointment of Mr Eliot Darcy as a director
View PDF (2 pages)
dot icon25/04/2013
Termination of appointment of James Caan as a director
View PDF (1 pages)
dot icon12/04/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2012
Incorporation
View PDF (21 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£122,990.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
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
9
548.69K
-
0.00
122.99K
-
2021
9
548.69K
-
0.00
122.99K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

548.69K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

122.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caan, James
Director
27/01/2012 - 23/04/2013
76
Herman, Paul Stephen
Director
23/04/2013 - Present
19
Williams, Luke Alexander
Director
23/04/2013 - 31/12/2013
28
Herman, Nicola Karen
Director
23/04/2013 - 01/01/2025
13
Darcy, Eliot Mark
Director
23/04/2013 - 11/03/2016
27

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 BLUEBOX CORPORATE FINANCE LIMITED

BLUEBOX CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 27/01/2012 with the registered office located at 93 - 95 Gloucester Place, London W1U 6JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX CORPORATE FINANCE LIMITED?

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BLUEBOX CORPORATE FINANCE LIMITED is currently Active. It was registered on 27/01/2012 .

Where is BLUEBOX CORPORATE FINANCE LIMITED located?

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BLUEBOX CORPORATE FINANCE LIMITED is registered at 93 - 95 Gloucester Place, London W1U 6JQ.

What does BLUEBOX CORPORATE FINANCE LIMITED do?

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BLUEBOX CORPORATE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BLUEBOX CORPORATE FINANCE LIMITED have?

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BLUEBOX CORPORATE FINANCE LIMITED had 9 employees in 2021.

What is the latest filing for BLUEBOX CORPORATE FINANCE LIMITED?

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The latest filing was on 10/01/2026: Confirmation statement made on 2026-01-09 with no updates.