BLUE BOX PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 4AA
Company number 04985195
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address BB PROPERTIES LTD, 4 STONE VILLAS, LEEDS, LS6 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of BLUE BOX PROPERTIES LIMITED are www.blueboxproperties.co.uk, and www.blue-box-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Blue Box Properties Limited is a Private Limited Company. The company registration number is 04985195. Blue Box Properties Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Blue Box Properties Limited is Bb Properties Ltd 4 Stone Villas Leeds Ls6 4aa. . HITCHCOCK, Thomas Edward is a Secretary of the company. HITCHCOCK, James Paul, Dr is a Director of the company. HITCHCOCK, Thomas Edward is a Director of the company. Director HOPSON, Martyn Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HITCHCOCK, Thomas Edward
Appointed Date: 04 December 2003
Director
HITCHCOCK, James Paul, Dr
Appointed Date: 04 December 2003
53 years old
Director
HITCHCOCK, Thomas Edward
Appointed Date: 04 December 2003
42 years old

Resigned Directors

Director
HOPSON, Martyn Roger
Resigned: 01 October 2006
Appointed Date: 04 December 2003
66 years old

Persons With Significant Control

Dr James Paul Hitchcock
Notified on: 1 December 2016
53 years old
Nature of control: Has significant influence or control

BLUE BOX PROPERTIES LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
...
... and 29 more events
29 Apr 2005
Total exemption small company accounts made up to 31 December 2004
29 Apr 2005
Accounting reference date shortened from 15/04/05 to 31/12/04
14 Jan 2005
Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004
Accounting reference date extended from 31/12/04 to 15/04/05
04 Dec 2003
Incorporation

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