Bluebox HR Limited

Active05759238 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Michael Richard Archer
Stephanie Ann Archer
Owned by
Michael Richard Archer
Stephanie Ann Archer
Accounts type
Micro entity
Region
West Midlands
Address
Kavannagh House
251 Alcester Road South
Kings Heath Birmingham
B14 6DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Archer, Stephanie Ann
Secretary · Appointed 28 March 2006
British
Archer, Michael Richard
Director · Appointed 28 March 2006
British
Born January 1966 (60)
Archer, Stephanie Ann
Director · Appointed 28 March 2006
British
Born November 1966
Officer history (2 former)
28 March 2006
Appointed Archer, Stephanie Ann as Secretary
28 March 2006
Appointed Archer, Michael Richard as Director
28 March 2006
Appointed Archer, Stephanie Ann as Director
28 March 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
28 March 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
28 March 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
28 March 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 2 active

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

Michael Richard Archer
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)
Stephanie Ann Archer
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1966

Financials

Net Assets
(£3,826)
Debt Ratio
112%
Current Ratio
0.8x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2025 £831 £972 £1,228 (£3,826)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,805£1,504£1,824£268£887£1,656
Current Assets£29,253£51,376£58,917£99,273£53,310£20,640
Creditors (< 1 year)£34,884£52,039£58,894£98,313£53,225£21,465
Net Current Assets(£5,631)£960£85(£825)
Net Assets(£3,826)£1,228£972£831
Shareholder Funds(£3,826)£841£1,847£1,228£972£831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Director's details changed
1 April 2026Secretary's details changed
1 April 2026Director's details changed
1 April 2026Confirmation statement with no updates28 March 2026
30 October 2025Micro company accounts31 March 2025
Show all recent filings

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