OpenCompanies

Blue Max Limited

Company number
02140237
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1987
Nature of business
Other service activities n.e.c.
Corporate group
BKL Probate (Holding) Ltd (390 companies)

Registered office

Unit 5
Kennet Way
Trowbridge
BA14 8BL

Previous names

  • Blue Max Appeals Limited (until 16 Jan 2003)
  • Blue Max Enterprises Limited (until 24 Oct 1988)

Officers

NameRoleAppointedResigned
WEBB, Ian John Director 27 Sep 2018 28 Feb 2024

Control

NameNature of controlNotifiedCeased
Banner Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Mar 2022
Cbpe Capital Llp Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 27 Oct 2021 9 Mar 2022
Cbpe Capital X Gp Llp Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm		 27 Oct 2021 9 Mar 2022
Banner Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2019 27 Oct 2021
Blue Max Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 £400 0
31 Dec 2023 £400 0
31 Dec 2022 £400 0
31 Dec 2021 £400 0
31 Dec 2020 £400 0
31 Dec 2019 £400 0
31 Dec 2018 £400 -
31 Dec 2017 £400 -
31 Dec 2016 £400 -
31 Dec 2015 £400 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -
30 Jun 1990 - -
30 Jun 1989 - -
30 Jun 1988 - -

Connections

Owned by

Blue Max Limited → Banner Limited → Roman Bidco Limited → Roman Group Topco Limited → Trowbridge Bidco Limited → Trowbridge Midco Limited

Companies at the same address

Data