BLUE BOX BUSINESS DEVELOPMENT LIMITED
BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HD

Company number 04706107
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Secretary's details changed for Mairi Leggatt on 1 March 2017; Director's details changed for James Leggatt on 1 March 2017. The most likely internet sites of BLUE BOX BUSINESS DEVELOPMENT LIMITED are www.blueboxbusinessdevelopment.co.uk, and www.blue-box-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Business Development Limited is a Private Limited Company. The company registration number is 04706107. Blue Box Business Development Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Blue Box Business Development Limited is Chandos House School Lane Buckingham Bucks Mk18 1hd. The company`s financial liabilities are £79.79k. It is £52.56k against last year. The cash in hand is £100.7k. It is £44.09k against last year. And the total assets are £106.2k, which is £49.32k against last year. LEGGATT, Mairi is a Secretary of the company. LEGGATT, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


blue box business development Key Finiance

LIABILITIES £79.79k
+192%
CASH £100.7k
+77%
TOTAL ASSETS £106.2k
+86%
All Financial Figures

Current Directors

Secretary
LEGGATT, Mairi
Appointed Date: 20 March 2003
Director
LEGGATT, James
Appointed Date: 20 March 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr James Leggatt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BLUE BOX BUSINESS DEVELOPMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Secretary's details changed for Mairi Leggatt on 1 March 2017
20 Mar 2017
Director's details changed for James Leggatt on 1 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 28 more events
15 Apr 2003
New director appointed
15 Apr 2003
New secretary appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
20 Mar 2003
Incorporation

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