BLUE BOX STORAGE LIMITED
Overview
| Company Name | BLUE BOX STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04158679 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BOX STORAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE BOX STORAGE LIMITED located?
| Registered Office Address | 45 Maylands Avenue Hemel Hempstead HP2 7DF Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE BOX STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE BOX STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for BLUE BOX STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Martin Aldrich on Apr 07, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paula Southern on Apr 07, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUE BOX STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN, Paula | Secretary | 45 Maylands Avenue Hemel Hempstead HP2 7DF Hertfordshire | British | 75062660002 | ||||||
| ALDRICH, Martin | Director | 45 Maylands Avenue Hemel Hempstead HP2 7DF Hertfordshire | England | British | Company Director | 78077280003 | ||||
| STAMP, Jason | Director | 45 Maylands Avenue Hemel Hempstead HP2 7DF Hertfordshire | England | British | Company Director | 79830020002 | ||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| KEOGAN, James Patrick | Director | 81 Hillview Road Hatch End HA5 4PB Pinner Middlesex | England | Irish | Company Director | 28774960001 | ||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of BLUE BOX STORAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Aldrich | Apr 06, 2016 | 45 Maylands Avenue Hemel Hempstead HP2 7DF Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jason Stamp | Apr 06, 2016 | 45 Maylands Avenue Hemel Hempstead HP2 7DF Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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