General information

Name:

Blue Box (UK) Ltd

Office Address:

15 Bruntcliffe Avenue Morley LS27 0LL Leeds

Number: 04221746

Incorporation date: 2001-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04221746 23 years ago, Blue Box (UK) Limited was set up as a Private Limited Company. Its latest mailing address is 15 Bruntcliffe Avenue, Morley Leeds. This company's SIC code is 99999 meaning Dormant Company. Fri, 30th Sep 2022 is the last time account status updates were filed.

John B., Simon K., David C. and 2 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been working on the company success since 2022. Additionally, the director's assignments are constantly helped with by a secretary - Adrian T., who was officially appointed by this business 20 years ago.

The companies that control this firm are: Easyairconditioning Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley In Arden at Baldwins Lane, Hall Green, B95 5QR and was registered as a PSC under the registration number 04221804.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 03 October 2022

Latest update: 10 March 2024

Simon K.

Role: Director

Appointed: 03 October 2022

Latest update: 10 March 2024

David C.

Role: Director

Appointed: 03 October 2022

Latest update: 10 March 2024

Adrian T.

Role: Director

Appointed: 16 April 2004

Latest update: 10 March 2024

Adrian T.

Role: Secretary

Appointed: 16 April 2004

Latest update: 10 March 2024

Neal G.

Role: Director

Appointed: 16 April 2004

Latest update: 10 March 2024

People with significant control

Easyairconditioning Group Limited
Address: Birmingham Road Baldwins Lane, Hall Green, Henley In Arden, B95 5QR, United Kingdom
Legal authority Governed By Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04221804
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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