BLUE BOX MANAGEMENT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 06411064
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 88 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of BLUE BOX MANAGEMENT CONSULTANTS LIMITED are www.blueboxmanagementconsultants.co.uk, and www.blue-box-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Management Consultants Limited is a Private Limited Company. The company registration number is 06411064. Blue Box Management Consultants Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Blue Box Management Consultants Limited is 88 Hatton Garden London Ec1n 8pn. The company`s financial liabilities are £1.83k. It is £1.53k against last year. And the total assets are £20.78k, which is £2.23k against last year. PLUMMER, Kevin is a Secretary of the company. DICKINSON, Sylvia is a Director of the company. WALTON, Graham is a Director of the company. Director WEST-BURROWS, Daniel Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


blue box management consultants Key Finiance

LIABILITIES £1.83k
+501%
CASH n/a
TOTAL ASSETS £20.78k
+12%
All Financial Figures

Current Directors

Secretary
PLUMMER, Kevin
Appointed Date: 29 October 2007
Director
DICKINSON, Sylvia
Appointed Date: 03 December 2014
63 years old
Director
WALTON, Graham
Appointed Date: 29 October 2007
57 years old

Resigned Directors

Director
WEST-BURROWS, Daniel Patrick
Resigned: 09 July 2012
Appointed Date: 06 June 2012
48 years old

Persons With Significant Control

Mr Graham Walton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Sylvia Dickinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BOX MANAGEMENT CONSULTANTS LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
03 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009
Director's details changed for Mr Graham Walton on 1 October 2009
15 Sep 2009
Total exemption full accounts made up to 28 October 2008
10 Nov 2008
Return made up to 29/10/08; full list of members
29 Oct 2007
Incorporation

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