Blue Box Properties Limited

General information

Name:

Blue Box Properties Ltd

Office Address:

4 Stone Villas LS6 4AA Leeds

Number: 04985195

Incorporation date: 2003-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 4 Stone Villas, Leeds LS6 4AA Blue Box Properties Limited is a Private Limited Company registered under the 04985195 registration number. It was launched 21 years ago. This firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-01.

The following firm owes its achievements and permanent growth to a group of two directors, who are Thomas H. and James H., who have been overseeing the company since Thursday 4th December 2003.

James H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 04 December 2003

Latest update: 9 January 2024

Thomas H.

Role: Secretary

Appointed: 04 December 2003

Latest update: 9 January 2024

James H.

Role: Director

Appointed: 04 December 2003

Latest update: 9 January 2024

People with significant control

James H.
Notified on 1 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

C J Woodhead & Co Ltd

Address:

158 Hemper Lane Greenhill

Post code:

S8 7FE

City / Town:

Sheffield

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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