About

Registered Number: 05436503
Date of Incorporation: 26/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Lucraft, Hodgson & Dawes, Ground Floor, 19 New Road, Brighton, Sussex, BN1 1UF

 

Blue Box-london Ltd was registered on 26 April 2005 and are based in Sussex, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METCALF, Mark Jonathan 26 April 2005 - 1
COLE, David Jon 26 April 2005 26 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 30 April 2020
AA01 - Change of accounting reference date 31 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 30 January 2019
PSC04 - N/A 17 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 18 July 2016
AR01 - Annual Return 09 June 2016
CH03 - Change of particulars for secretary 03 May 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 31 January 2011
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 24 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 May 2007
353 - Register of members 24 May 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 12 June 2006
NEWINC - New incorporation documents 26 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.