BLUE BOX PERSONNEL LTD

Overview

Company Name	BLUE BOX PERSONNEL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07979154
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2012

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 PERSONNEL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLUE BOX PERSONNEL LTD located?

Registered Office Address	c/o HLP LTD 77 Middle Hillgate SK1 3EH Stockport Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE BOX PERSONNEL LTD?

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

What is the status of the latest confirmation statement for BLUE BOX PERSONNEL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for BLUE BOX PERSONNEL LTD?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 22, 2022	Previous accounting period extended from Mar 24, 2022 to Mar 31, 2022	1 pages	AA01

Mar 17, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Previous accounting period shortened from Mar 25, 2021 to Mar 24, 2021	1 pages	AA01

Apr 13, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 04, 2021	Appointment of Mr Timothy Ronald Lovett as a director on Feb 04, 2021	2 pages	AP01

Jun 19, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019	1 pages	AA01

Dec 23, 2019	Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019	1 pages	AA01

Jun 27, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 27, 2019	Current accounting period shortened from Mar 28, 2018 to Mar 27, 2018	1 pages	AA01

Mar 20, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018	1 pages	AA01

Jun 27, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 27, 2018	Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017	1 pages	AA01

Mar 12, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Dec 30, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

View All Filings

Who are the officers of BLUE BOX PERSONNEL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVETT, Timothy Ronald c/o Hlp Ltd Middle Hillgate SK1 3EH Stockport 77 Cheshire England	Feb 04, 2021		Director	c/o Hlp Ltd Middle Hillgate SK1 3EH Stockport 77 Cheshire England		England	British	1961-7		61564150002
WRIGHT, Simon Neal c/o Hlp Ltd Middle Hillgate SK1 3EH Stockport 77 Cheshire England	Mar 07, 2012		Director	c/o Hlp Ltd Middle Hillgate SK1 3EH Stockport 77 Cheshire England		England	British	1967-2		41923140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE BOX PERSONNEL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Neal Wright c/o HLP LTD Middle Hillgate SK1 3EH Stockport 77 Cheshire England	Jul 01, 2016	c/o HLP LTD Middle Hillgate SK1 3EH Stockport 77 Cheshire England	No
	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 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