Introduction
Watch Company
B
BLUE BOX ESTATES LIMITED
BLUE BOX ESTATES LIMITED is an active company incorporated on 26 August 2022 with the registered office located in Orpington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. BLUE BOX ESTATES LIMITED was registered 3 years ago.(SIC: 82110)
Status
active
Active since 3 years ago
Company No
14320898
LTD Company
Age
3 Years
Incorporated 26 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 November 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
39 High Street Orpington, BR6 0JE,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JENNINGS, Harry Thomas
ActiveHigh Street, OrpingtonBR6 0JE
Born May 2003
Director
Appointed 09 Sept 2022
JENNINGS, Harry Thomas
High Street, OrpingtonBR6 0JE
Born May 2003
Director
09 Sept 2022
Active
JENNINGS, Simon Roy
ActiveHigh Street, OrpingtonBR6 0JE
Born August 1966
Director
Appointed 26 Aug 2022
JENNINGS, Simon Roy
High Street, OrpingtonBR6 0JE
Born August 1966
Director
26 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harry Thomas Jennings
ActiveHigh Street, OrpingtonBR6 0JE
Born May 2003
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Sept 2022
Mr Harry Thomas Jennings
High Street, OrpingtonBR6 0JE
Born May 2003
Ownership of shares 25 to 50 percent
09 Sept 2022
Active
Mr Simon Roy Jennings
ActiveHigh Street, OrpingtonBR6 0JE
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Mr Simon Roy Jennings
High Street, OrpingtonBR6 0JE
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
27 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 December 2025
9 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2022