Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Blue Max Group Limited
- Incorporated
- 2 November 1988 (38 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 5Kennet WayTrowbridgeBA14 8BL
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
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 (20 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
Resigned Bevan, Paul Kenmuir Douglas as Director
15 January 2016
Appointed Osborne, Nigel Richard as Secretary
15 January 2016
15 January 2016
Resigned Plenderleith, Nigel Brindley as Secretary
10 July 2015
10 July 2015
Appointed Plenderleith, Nigel Brindley as Secretary
10 July 2015
Resigned Mountgarret, Fenella, Viscountess as Director
10 July 2015
10 July 2015
10 July 2015
10 July 2015
10 July 2015
12 April 2010
31 March 2010
30 June 2008
11 March 2008
30 June 2007
3 January 2007
1 September 2006
18 April 2005
Appointed Bevan, Paul Kenmuir Douglas as Director
1 August 2003
1 November 2002
1 August 2002
4 May 2001
29 October 1996
1 September 1994
1 September 1994
1 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09659899
Former controllers (3)
9 March 2022
Ceased Cbpe Capital LLP — Holds 75–100% of voting rights
9 March 2022
Ceased Cbpe Capital X GP LLP — Owns 75–100% of shares
27 October 2021
Ceased Roman Bidco Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
London
Wakefield
Leeds
Kettering
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →