BLUEBOX HR LIMITED

Key Data

Status

Active

Company No.

05759238

Incorporation date

28/03/2006

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2006)

01/04/2026

Secretary's details changed for Stephanie Archer on 2026-04-01

View PDF (1 pages)

01/04/2026

Director's details changed for Michael Archer on 2026-04-01

View PDF (2 pages)

01/04/2026

Director's details changed for Stephanie Ann Archer on 2026-04-01

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

30/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

10/12/2024

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

View PDF (4 pages)

05/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

05/07/2023

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

View PDF (4 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

11/10/2022

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

View PDF (4 pages)

08/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

20/08/2021

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

View PDF (4 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

27/11/2020

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

View PDF (4 pages)

08/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

03/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

15/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

10/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

28/09/2016

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

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

01/12/2015

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

View PDF (6 pages)

28/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

12/12/2014

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

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

13/11/2013

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

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

29/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Michael Archer on 2010-03-29

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

13/02/2007

Ad 23/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Registered office changed on 11/04/06 from: 20 station road radyr cardiff CF15 8AA

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
2
1.23K
-
0.00
-
-

2023
2
-
-
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
Archer, Michael	Director	28/03/2006 - Present	-
Archer, Stephanie	Director	28/03/2006 - Present	-
KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	28/03/2006 - 28/03/2006	790
KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	28/03/2006 - 28/03/2006	767
Archer, Stephanie	Secretary	28/03/2006 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BLUEBOX HR LIMITED

BLUEBOX HR LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at Kavannagh House, 251 Alcester Road South, Kings Heath Birmingham, West Midlands B14 6DT. 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 BLUEBOX HR LIMITED?

BLUEBOX HR LIMITED is currently Active. It was registered on 28/03/2006 .

Where is BLUEBOX HR LIMITED located?

BLUEBOX HR LIMITED is registered at Kavannagh House, 251 Alcester Road South, Kings Heath Birmingham, West Midlands B14 6DT.

What does BLUEBOX HR LIMITED do?

BLUEBOX HR LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BLUEBOX HR LIMITED?

The latest filing was on 01/04/2026: Secretary's details changed for Stephanie Archer on 2026-04-01.