Menna Overview

Here’s a quick overview of BLUE BOX (UK) LIMITED 👀 — a Leeds based business that started in 2001.

BLUE BOX (UK) LIMITED

  • Company statusactive
  • Company No04221746
  • Age25 years 2 months Incorporated 22 May 2001
  • Officers6

Address

15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England

BLUE BOX (UK) LIMITED is an active company incorporated on 22 May 2001 and based in Leeds, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 09 Jun 2026

finance
Accounts With Accounts Type Dormant

6 Months Ago on 27 Jan 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 15 Dec 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 10 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Sep 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 10 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 06 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 12 Jan 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 12 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 Jan 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 12 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Dec 2021

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Change Person Director Company With Change Date

5 Years Ago on 23 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 24 May 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TERRETT, Adrian Geoffreysecretary 16 Apr 2004
BILLSON, Johndirector May 196003 Oct 2022
CAMPBELL, David Patrickdirector Mar 197903 Oct 2022
GOODING, Neal Robertdirector Sep 196416 Apr 2004
STEEN, Lars Jonasdirector Apr 197610 Sept 2024
TERRETT, Adrian Geoffreydirector Mar 196916 Apr 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Easyairconditioning Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.