Blue Max Limited

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General information

Name:

Blue Max Ltd

Office Address:

Unit 5 Kennet Way BA14 8BL Trowbridge

Number: 02140237

Incorporation date: 1987-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Blue Max was founded on 1987-06-11 as a Private Limited Company. The company's registered office can be gotten hold of in Trowbridge on Unit 5, Kennet Way. When you need to contact the company by mail, the post code is BA14 8BL. The office registration number for Blue Max Limited is 02140237. The firm known today as Blue Max Limited was known under the name Blue Max Appeals until 2003-01-16 then the business name was replaced. The company's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Blue Max Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-03-25.

For the following business, the full scope of director's obligations have so far been fulfilled by Glenn L. who was chosen to lead the company in 2017 in September. The following business had been led by Ian W. till 2024-02-28. What is more another director, namely Nigel O. quit 6 years ago.

  • Previous company's names
  • Blue Max Limited 2003-01-16
  • Blue Max Appeals Limited 1987-06-11

Financial data based on annual reports

Company staff

Glenn L.

Role: Director

Appointed: 04 September 2017

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Banner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Trowbridge at Kennet Way, Canal Road Industrial Estate, BA14 8BL and was registered as a PSC under the registration number 07464584.

Banner Limited
Address: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered Unted Kingdom
Place registered Companies House
Registration number 07464584
Notified on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cbpe Capital X Gp Llp
Address: 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc429862
Notified on 27 October 2021
Ceased on 9 March 2022
Nature of control:
substantial control or influence
over 3/4 of shares
Cbpe Capital Llp
Address: 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc305899
Notified on 27 October 2021
Ceased on 9 March 2022
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
Banner Limited
Address: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07464584
Notified on 1 January 2019
Ceased on 27 October 2021
Nature of control:
over 3/4 of shares
Blue Max Group Ltd
Address: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority Companies Act
Legal form Limited Copmany
Country registered England
Place registered England & Wales
Registration number 02311875
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
36
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