Bluebox Communications Ltd

Active04737035 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Other telecommunications activities (61900)
Directors
Martin Fletcher
Owned by
Martin Fletcher
Accounts type
Total exemption full
Region
North West
Address
1st Floor
Meridian House 5 Longworth Road
Horwich
Bolton
BL6 7BA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fletcher, Martin
Secretary · Appointed 10 January 2017
Fletcher, Martin
Director · Appointed 16 April 2003
British
Born May 1968 (58)
Officer history (3 former)
10 January 2017
Appointed Fletcher, Martin as Secretary
10 January 2017
Resigned Garety, Judith Anne as Secretary
25 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 April 2003
Appointed Fletcher, Martin as Director
16 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 April 2003
Appointed Garety, Judith Anne as Secretary

Ownership 1 active

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

Martin Fletcher
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£44,388
Cash
£68,150
Employees
3
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £77,011 £72,513 £60,695 £66,592 £44,388
Balance sheet detail
20252024202320212020
Fixed Assets£1,346£1,612£8,960
Current Assets£73,875£101,066£88,914£92,353£105,497
Debtors£21,785£38,980£13,663
Cash£68,150£78,730£64,629£50,873£90,334
Creditors (< 1 year)£30,833£36,086£35,130£31,936
Net Current Assets£43,042£64,980£51,735£57,223£73,561
Net Assets£44,388£66,592£60,695£72,513£77,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 2026
19 February 2026Total exemption full accounts31 May 2025
24 April 2025Confirmation statement with no updates16 April 2025
6 December 2024Total exemption full accounts31 May 2024
16 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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