Bluebox Partners Limited. net worth, address, company information. Free

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Bluebox Partners Limited (registration number 05513686) is a private limited company incorporated on 2005-07-20 originating in England. The firm is situated at 4 Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD. Bluebox Partners Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Bluebox Partners Limited
Number	05513686
Date of Incorporation:	2005/07/20
End of financial year:	31 October
Address:	4 Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Austin B. (in the company from 09 August 2021), Peter W. (appointment date: 09 August 2021). The official register lists 3 persons of significant control, namely: Sava Limited can be found at Featherstone Road, Wolverton Mill, MK12 5ZD Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip P. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2022-10-31
Current Assets	64,050	99,716	106,583	104,485	93,638	151,888	162,590	126,270	98,993	295
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	39,878	47,238	52,945	-	-	-	-	-	-	-
Tangible Fixed Assets	951	3,348	5,300	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	39,878	47,238	52,945	54,427	44,372	52,559	-	-	-	-

People with significant control

Sava Limited

9 August 2021

Address	4 Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	01753762
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip P.

6 April 2016 - 28 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Christopher R.

6 April 2016 - 28 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 26th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 26th, July 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 31st October 2022 filed on: 17th, January 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 11th, January 2023 \| accounts	Free Download (10 pages)
(TM01) 9th August 2021 - the day director's appointment was terminated filed on: 25th, August 2021 \| officers	Free Download (1 page)
(TM01) 9th August 2021 - the day director's appointment was terminated filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th August 2021 filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(TM01) 9th August 2021 - the day director's appointment was terminated filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th August 2021 filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(TM01) 9th August 2021 - the day director's appointment was terminated filed on: 25th, August 2021 \| officers	Free Download (1 page)
(TM01) 9th August 2021 - the day director's appointment was terminated filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 25th August 2021. New Address: 4 Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD. Previous address: Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England filed on: 25th, August 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(TM01) 3rd November 2020 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
(TM01) 3rd November 2020 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
(AD01) Address change date: 21st September 2020. New Address: Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS. Previous address: 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England filed on: 21st, September 2020 \| address	Free Download (1 page)
(CH01) On 20th July 2020 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 29th February 2020. New Address: 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD. Previous address: The Mews Hounds Road Chipping Sodbury Bristol South Gloucestershire BS37 6EE filed on: 29th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 21st, January 2020 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 28th, November 2018 \| accounts	Free Download (8 pages)
(CH01) On 31st October 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(CH01) On 31st October 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd April 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd April 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th July 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th August 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th July 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 21st July 2011: 100.00 GBP filed on: 31st, August 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
(CH01) On 22nd November 2011 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th July 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 9th, February 2011 \| accounts	Free Download (6 pages)
(CH01) On 20th July 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th July 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (6 pages)
(TM02) 21st July 2010 - the day secretary's appointment was terminated filed on: 21st, July 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Westgate Chambers, 3 High Street Chipping Sodbury Bristol Avon BS37 6BA on 17th May 2010 filed on: 17th, May 2010 \| address	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, April 2010 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 21st January 2010: 1.00 GBP filed on: 21st, January 2010 \| capital	Free Download (2 pages)
(288b) On 21st July 2009 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2008 filed on: 20th, January 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 2nd, December 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 2nd, December 2007 \| accounts	Free Download (11 pages)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(288a) On 15th June 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
(288a) On 15th June 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2006 filed on: 12th, December 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2006 filed on: 12th, December 2006 \| accounts	Free Download (11 pages)
(363s) Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
(288a) On 28th September 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288b) On 28th September 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288a) On 28th September 2005 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288b) On 28th September 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288b) On 28th September 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288a) On 28th September 2005 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288b) On 28th September 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288a) On 28th September 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288a) On 28th September 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288a) On 28th September 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 20th, July 2005 \| incorporation	Free Download (17 pages)

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