Blue Box Property Investments Limited in North Shields, NE29 0BF

Description

Data updated on: 01-11-2023

Registered with number 05268152 twenty years ago, Blue Box Property Investments Limited is a Private Limited Company. The official office address is 1 Birket Mews, North Shields. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2023-01-31 is the last time when the accounts were reported.

At the moment, the directors chosen by this specific limited company include: Helena H. assigned to lead the company on 1st February 2010 and Michael H. assigned to lead the company in 2004. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Helena H. as a secretary since 2004.

Helena H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2020-01-31	2021-01-31
Currency
Net Worth	51 678	66 813

Balance Sheet
Current Assets	39 376	44 070	8 088	23 296
Cash Bank In Hand	8 540	16 396
Debtors	30 836	27 674
Net Assets Liabilities Including Pension Asset Liability	51 678	66 813
Tangible Fixed Assets	270 237	270 065

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	51 578	66 713
Shareholder Funds	51 678	66 813

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			5 364	5 386
Average Number Employees During Period			2	1
Creditors			32 265	37 749
Fixed Assets	270 237	270 065	353 840	391 340
Net Current Assets Liabilities	-185 192	-176 109	-23 631	-13 895
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			546	558
Total Assets Less Current Liabilities	85 045	93 956	330 209	377 445
Creditors Due After One Year	33 367	27 143
Creditors Due Within One Year	224 568	220 179
Tangible Fixed Assets Cost Or Valuation	270 452	270 452
Tangible Fixed Assets Depreciation	215	387
Tangible Fixed Assets Depreciation Charged In Period		172

Company staff

Helena H.

Role: Director

Appointed: 01 February 2010

Latest update: 13 February 2024

Michael H.

Role: Director

Appointed: 25 October 2004

Latest update: 13 February 2024

Helena H.

Role: Secretary

Appointed: 25 October 2004

Latest update: 13 February 2024

People with significant control

Helena H.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 November 2024
Confirmation statement last made up date	24 October 2023

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	1 March 2013
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021

Blue Box Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helena H.

Michael H.

Helena H.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Helena H.

Accounts Documents

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