BB

BLUE BOX (UK) LIMITED

Active

Company number 04221746

Leeds, England · Incorporated 22 May 2001

15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Easyairconditioning Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Change Person Secretary Company With Change Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
15 April 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2006 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Dormant
Accounts
7 April 2004 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2003 View
Legacy
Annual Return
27 June 2002 View
Legacy
Accounts
15 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Incorporation Company
Incorporation
22 May 2001 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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