Menna Overview
Here’s a quick overview of BLUE BOX SERVICES LIMITED 👀 — a Grimsby, N E Lincolnshire based business that started in 1997.
BLUE BOX SERVICES LIMITED
- Company statusactive
- Company No03304251
- Age29 years 6 months Incorporated 20 January 1997
- Officers3
Address
117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ET, United Kingdom
BLUE BOX SERVICES LIMITED is an active company incorporated on 20 January 1997 and based in Grimsby, N E Lincolnshire, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 25 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Oct 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 23 Feb 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 23 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Paula | secretary | 16 Feb 2017 | |
| BAINES, Jeanette | director | Jul 1946 | 02 Jan 1998 |
| PHILLIPS, Paula | director | Aug 1966 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lyndon Stanley Baines | Oct 1943 | 06 Apr 2016 |
| Mrs Jeanette Baines | Jul 1946 | 06 Apr 2016 |
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SANDERSON,WILSON & CO (INVESTMENTS) LIMITED is a mutual person.
SANDERSON,WILSON & CO (INVESTMENTS) LIMITED is a mutual person.
SANDERSON,WILSON & CO (INVESTMENTS) LIMITED is a mutual person.
SANDERSON,WILSON & CO (INVESTMENTS) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BLUE BOX SERVICES LIMITED 👀 — a Grimsby, N E Lincolnshire based business that started in 1997.