BL

BOXBLUE LIMITED

Active

Company number 09989764

London, England · Incorporated 5 February 2016

4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
29 December 2019
Next due
29 September 2021
Overdue by 61 months
Confirmation statement Overdue
Last filed
6 September 2022
Next due
20 September 2023
Overdue by 37 months

Financial snapshot

Last accounts type
Micro Entity
Period end
29 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Ravenwood Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2016
PS
Mr John Derek Britton
Born December 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 February 2026 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 May 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Gazette Filings Brought Up To Date
Gazette
5 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 May 2022 View
Gazette Notice Compulsory
Gazette
3 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Gazette Filings Brought Up To Date
Gazette
2 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Name Of Class Of Shares
Capital
18 September 2017 View
Resolution
Resolution
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Incorporation Company
Incorporation
5 February 2016 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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