Menna Overview

Here’s a quick overview of BLUEBOX CORPORATE FINANCE LIMITED 👀 — a London based business that started in 2012.

BLUEBOX CORPORATE FINANCE LIMITED

  • Company statusactive
  • Company No07927253
  • Age14 years 6 months Incorporated 27 January 2012
  • Officers3

Address

93 - 95 Gloucester Place, London, W1U 6JQ, England

BLUEBOX CORPORATE FINANCE LIMITED is an active company incorporated on 27 January 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 20 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Jan 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 11 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Jan 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 05 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 18 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 02 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 18 Jan 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 18 Aug 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 17 Aug 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 14 Aug 2020

event
Confirmation Statement With Updates

6 Years Ago on 24 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 16 Dec 2019

event
Confirmation Statement With Updates

7 Years Ago on 04 Feb 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 20 Dec 2018

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Confirmation Statement With Updates

8 Years Ago on 24 Jan 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 21 Dec 2017

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Confirmation Statement With Updates

9 Years Ago on 10 Feb 2017

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Change Person Director Company With Change Date

9 Years Ago on 31 Jan 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KINGSNORTH, Tracy Annesecretary 13 Mar 2014
HERMAN, Paul Stephendirector Jun 197223 Apr 2013
KINGSNORTH, Tracydirector Aug 198001 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shaftesbury Holdings 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.