OpenCompanies

Blue Box-London Limited

Company number
05436503
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2005
Nature of business
Other business support service activities n.e.c.

Registered office

Lucraft, Hodgson & Dawes
Ground Floor
19 New Road, Brighton
BN1 1UF

Officers

NameRoleAppointedResigned
COLE, David Jon Director 26 Apr 2005 26 Jun 2010
METCALF, Mark Jonathan Director 26 Apr 2005
METCALF, Mark Jonathan Secretary 26 Apr 2005

Control

NameNature of controlNotifiedCeased
Mr Mark Jonathan Metcalf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017
Jacqueline White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£43,220 - 1
30 Jun 2024 -£43,036 £10,460 1
30 Jun 2023 -£26,071 £82 1
30 Jun 2022 £304 £5,945 1
30 Jun 2021 £4,793 £8,577 1
30 Jun 2020 £9,663 £11,703 1
30 Jun 2019 -£102 £67,190 -
30 Apr 2018 -£525 - -
30 Apr 2017 £3,817 - -
30 Apr 2016 £6,723 -£24,874 -
30 Apr 2015 £477 £1,310 -
30 Apr 2014 £4,085 £66,942 -
30 Apr 2013 £1,261 £34 -
30 Apr 2012 £5,539 £34 -
30 Apr 2011 - - -
30 Apr 2010 £476 £1,532 -
30 Apr 2009 - - -
30 Apr 2008 £18,793 £7,331 -
30 Apr 2007 -£1,294 £15,532 -
30 Apr 2006 - - -

Data