Blue Box (North East) Limited

Active04350993 Private limited company
Incorporated
10 January 2002 (24 years)
Industry
Other building completion and finishing (43390)
Owned by
Helena Ashleigh Holford
Michael Holford
Accounts type
Total exemption full
Region
North East
Address
1 Birket Mews
North Shields
NE29 0BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2016
British
Born June 1969 (57)
Secretary · Appointed 10 January 2002
British
Director · Appointed 10 January 2002
British
Born April 1960 (66)
Officer history (2 former)
8 January 2016
Appointed Holford, Helena Ashleigh as Director
10 January 2002
Appointed Holford, Helena Ashleigh as Secretary
10 January 2002
Appointed Holford, Michael as Director
10 January 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
10 January 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
10 January 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
10 January 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2024
Owns 25–50% of shares
British
Born June 1969 (57)
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born April 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 January 2026
6 January 2026Confirmation statement with no updates5 January 2026
24 October 2025Total exemption full accounts31 January 2025
6 January 2025Confirmation statement with no updates5 January 2025
25 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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