Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Blue Max Limited
- Incorporated
- 11 June 1987 (39 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Banner Limited
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 5Kennet WayTrowbridgeBA14 8BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born February 1963 (63)
Director · Appointed 14 March 2025
British
Born February 1974 (52)
Officer history (14 former)
14 May 2026
14 March 2025
14 March 2025
14 March 2025
24 April 2024
28 February 2024
27 September 2018
30 June 2018
Resigned Osborne, Nigel Richard as Secretary
30 June 2018
31 December 2017
4 September 2017
31 January 2016
15 January 2016
Appointed Osborne, Nigel Richard as Secretary
15 January 2016
15 January 2016
Resigned Plenderleith, Nigel Brindley as Secretary
10 July 2015
Appointed Plenderleith, Nigel Brindley as Secretary
10 July 2015
10 July 2015
10 July 2015
10 July 2015
8 July 2015
21 July 2003
21 July 2003
11 November 2002
11 November 2002
Resigned Blizzard, John Robert as Director
28 June 1991
Resigned Loriston-Clarke, Anthony Grahame as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banner Limited
Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07464584
Former controllers (4)
9 March 2022
Ceased Cbpe Capital X GP LLP — Owns 75–100% of shares
9 March 2022
Ceased Cbpe Capital LLP — Holds 75–100% of voting rights
27 October 2021
Ceased Banner Limited — Owns 75–100% of shares
1 January 2019
Ceased Blue Max Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £400
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £400 | £400 | £400 | £400 | £400 | £400 |
| Net Current Assets | £400 | £400 | £400 | £400 | £400 | £400 |
| Net Assets | £400 | £400 | £400 | £400 | £400 | £400 |
| Shareholder Funds | £400 | £400 | £400 | £400 | £400 | £400 |
Filings
Filing history not loaded yet. See it on Companies House
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