Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Blue Box Property Investments Limited
- Incorporated
- 25 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael HolfordHelena Ashleigh Holford
- Accounts type
- Micro entity
- Region
- North East
- Address
- 1 Birket MewsNorth ShieldsNE29 0BF
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1969 (57)
Director · Appointed 25 October 2004
Also at Blue Box (North East) Limited · more companies
British
Born April 1960 (66)
British
Officer history (2 former)
1 February 2010
25 October 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1960 (66)
British
Born June 1969 (57)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- down 1 (50%)
- Current Ratio
- 0.6x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £391,340 |
| Current Assets | £23,296 |
| Creditors (< 1 year) | £37,749 |
| Creditors (> 1 year) | £223,519 |
| Net Current Assets | (£13,895) |
| Shareholder Funds | £148,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Micro company accounts | 31 January 2026 | ||
| 2 November 2026 | Notification of a person with significant control | |||
| 2 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 24 October 2025 | Micro company accounts | 31 January 2025 |
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