Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Bluebox Avionics Limited
- Incorporated
- 23 January 2006 (20 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Bluebox Aviation Systems Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Milton Gate60 Chiswell StreetLondonEC1Y 4AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 November 2023
Director · Appointed 25 October 2018
British
Born August 1963 (63)
British
Born November 1973
Officer history (12 former)
17 November 2023
30 September 2021
25 October 2018
25 October 2018
25 October 2018
31 August 2016
31 August 2016
27 June 2012
27 June 2012
20 April 2012
Resigned Thomson Cooper Secretaries Limited as Corporate Secretary
11 April 2012
Resigned Holmes, Anne as Secretary
11 April 2012
Appointed Thomson Cooper Secretaries Limited as Corporate Secretary
19 January 2012
9 February 2011
Resigned Stuart, Richard Andrew as Director
15 September 2010
15 September 2010
18 December 2006
18 December 2006
13 July 2006
13 July 2006
Appointed Holmes, Anne as Secretary
13 July 2006
Appointed Stuart, Richard Andrew as Director
13 July 2006
13 July 2006
13 July 2006
23 January 2006
23 January 2006
23 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bluebox Aviation Systems Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £32,743 | £83,343 | ||||
| Debtors | £100 | £100 | £100 | £100 | £28,626 | £46,436 |
| Cash | £0 | £4,117 | £36,907 | |||
| Creditors (< 1 year) | £0 | £48,547 | ||||
| Net Current Assets | £100 | £100 | £100 | £100 | £32,743 | £34,796 |
| Shareholder Funds | £100 | £32,743 | £34,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Secretary's details changed | |||
| 5 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 12 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 March 2025 | Satisfaction of a charge in full | |||
| 14 March 2025 | Satisfaction of a charge in full |
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