BLUE FOX INVESTMENTS LIMITED

Overview

Company Name	BLUE FOX INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03268287
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE FOX INVESTMENTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BLUE FOX INVESTMENTS LIMITED located?

Registered Office Address	Woodfield Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Sutton Coldfield England
Undeliverable Registered Office Address	No

What were the previous names of BLUE FOX INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PAB PROPERTY SERVICES LIMITED	Oct 24, 1996	Oct 24, 1996

What are the latest accounts for BLUE FOX INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BLUE FOX INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BLUE FOX INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 07, 2024	Termination of appointment of David Arthur Millman as a director on Mar 07, 2024	1 pages	TM01

Mar 07, 2024	Cessation of David Arthur Millman as a person with significant control on Jan 13, 2024	1 pages	PSC07

Jan 29, 2024	Registered office address changed from Meadow House Benton Green Lane Berkswell Benton Green Lane Berkswell Coventry CV7 7AX England to Woodfield Wayside Drive Rosemary Hill Road Little Aston Sutton Coldfield B74 4HJ on Jan 29, 2024	1 pages	AD01

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 24, 2022	Director's details changed for Miss Rebekah Lee Millman on Jan 18, 2022	2 pages	CH01

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 25, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Director's details changed for Mr David Arthur Millman on Jun 27, 2017	2 pages	CH01

Jun 27, 2017	Change of details for Mr David Arthur Millman as a person with significant control on Jun 27, 2017	2 pages	PSC04

Jun 27, 2017	Registered office address changed from Oak House Back Lane Meriden Coventry CV7 7LD to Meadow House Benton Green Lane Berkswell Benton Green Lane Berkswell Coventry CV7 7AX on Jun 27, 2017	1 pages	AD01

Mar 23, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Sep 06, 2016	Confirmation statement made on Aug 25, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of BLUE FOX INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLMAN, Lewis David Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Woodfield Sutton Coldfield England	Oct 01, 2009		Director	Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Woodfield Sutton Coldfield England	England	British	1972-7	Company Director	79743940002
MILLMAN, Rebekah Lee Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Woodfield Sutton Coldfield England	Oct 01, 2009		Director	Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Woodfield Sutton Coldfield England	England	British	1970-10	Company Director	131621700002
GILL, John Kenneth Maughan 16 Cromwell Road CV22 5LP Rugby Warwickshire	Oct 24, 1996	Oct 01, 2009	Secretary	16 Cromwell Road CV22 5LP Rugby Warwickshire		British		Company Director	3261710004
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 24, 1996	Oct 24, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
GILL, John Kenneth Maughan 16 Cromwell Road CV22 5LP Rugby Warwickshire	Oct 24, 1996	Oct 01, 2009	Director	16 Cromwell Road CV22 5LP Rugby Warwickshire	Uk	British	1947-5	Company Director	3261710004
MILLMAN, David Arthur Benton Green Lane Berkswell CV7 7AX Coventry Meadow House Benton Green Lane Berkswell England	Oct 24, 1996	Mar 07, 2024	Director	Benton Green Lane Berkswell CV7 7AX Coventry Meadow House Benton Green Lane Berkswell England	England	British	1945-4	Director	2978190011
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 24, 1996	Oct 24, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE FOX INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Arthur Millman Benton Green Lane Berkswell CV7 7AX Coventry Meadow House Benton Green Lane Berkswell England	Jul 20, 2016	Benton Green Lane Berkswell CV7 7AX Coventry Meadow House Benton Green Lane Berkswell England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lewis David Millman Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Woodfield Sutton Coldfield England	Jul 04, 2016	Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Woodfield Sutton Coldfield England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Rebekah Lee Millman Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Woodfield Sutton Coldfield England	Jul 01, 2016	Wayside Drive Rosemary Hill Road B74 4HJ Little Aston Woodfield Sutton Coldfield England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0