BM

BLUE MAX GROUP LIMITED

Active

Company number 02311875

Trowbridge · Incorporated 2 November 1988

Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL

Last updated on 6 April 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2015

Company history

Previous company names

BLUE MAX ENTERPRISES LIMITED · 2 November 1988 – 31 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roman Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 March 2022

Funding

3 funding rounds
10 July 2015
Shares allotted · 0 shares allotted
—
26 July 2010
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Resolution
Resolution
28 December 2017 View
Legacy
Capital
28 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2017 View
Legacy
Insolvency
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Capital Alter Shares Consolidation
Capital
22 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Resolution
Resolution
23 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Resolution
Resolution
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Group
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Secretary Company With Change Date
Officers
7 April 2014 View
Resolution
Resolution
19 March 2014 View
Capital Cancellation Shares
Capital
19 March 2014 View
Capital Return Purchase Own Shares
Capital
19 March 2014 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Resolution
Resolution
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Resolution
Resolution
1 March 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 January 2011 View
Auditors Resignation Company
Auditors
25 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 September 2010 View
Capital Allotment Shares
Capital
17 September 2010 View
Resolution
Resolution
3 September 2010 View
Miscellaneous
Miscellaneous
13 August 2010 View
Accounts With Accounts Type Medium
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Legacy
Mortgage
4 November 2009 View
Accounts With Accounts Type Medium
Accounts
27 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Resolution
Resolution
2 August 2009 View
Legacy
Capital
2 August 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Medium
Accounts
20 June 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
18 March 2008 View
Resolution
Resolution
4 October 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Medium
Accounts
8 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Mortgage
6 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Medium
Accounts
23 May 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Medium
Accounts
9 April 2005 View
Legacy
Mortgage
4 August 2004 View
Accounts With Accounts Type Medium
Accounts
21 May 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
7 August 2003 View
Legacy
Capital
1 August 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Small
Accounts
8 March 2003 View
Legacy
Capital
4 February 2003 View
Legacy
Address
7 January 2003 View
Legacy
Capital
16 December 2002 View
Legacy
Mortgage
14 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
19 November 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Capital
15 August 2002 View
Resolution
Resolution
15 August 2002 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Small
Accounts
17 September 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Mortgage
16 July 2001 View
Certificate Change Of Name Company
Change Of Name
31 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Address
11 May 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Capital
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Legacy
Annual Return
30 March 2000 View
Legacy
Accounts
5 June 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Small
Accounts
30 March 1999 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Small
Accounts
4 March 1998 View
Accounts With Accounts Type Small
Accounts
22 April 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Small
Accounts
2 April 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Annual Return
21 April 1995 View
Accounts With Accounts Type Small
Accounts
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 September 1994 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Auditors Resignation Company
Auditors
26 May 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Annual Return
7 May 1993 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Annual Return
13 July 1990 View
Legacy
Accounts
11 April 1989 View
Legacy
Officers
10 November 1988 View
Incorporation Company
Incorporation
2 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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