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Blue Max Group Limited

Blue Max Group Limited is an active company incorporated on 2 November 1988 with the registered office located in Trowbridge, Wiltshire. Blue Max Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02311875
Private limited company
Age
37 years
Incorporated 2 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 5 Kennet Way
Trowbridge
Wiltshire
BA14 8BL
Same address for the past 11 years
Telephone
03337000888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Chief Executive • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Feb 1963
Roman Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Glenn Peter Leech, Mr Bruce Royston Freeland, and 2 more are mutual people.
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William Turner & Son (Stockport) Limited
Glenn Peter Leech, Mr Bruce Royston Freeland, and 2 more are mutual people.
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Blue Max Limited
Glenn Peter Leech, Mr Bruce Royston Freeland, and 2 more are mutual people.
Active
Orion Schoolwear Limited
Glenn Peter Leech, Mr Bruce Royston Freeland, and 2 more are mutual people.
Active
Banner Holdings Limited
Glenn Peter Leech, Mr Bruce Royston Freeland, and 2 more are mutual people.
Active
Blue Max Banner Limited
Glenn Peter Leech, Mr Bruce Royston Freeland, and 2 more are mutual people.
Active
Tie Club Limited
Glenn Peter Leech, Mr Bruce Royston Freeland, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Paul Lewis Appointed
7 Months Ago on 14 Mar 2025
Mrs Heather Frances Blackman Appointed
7 Months Ago on 14 Mar 2025
Glenn Peter Leech Resigned
7 Months Ago on 14 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Bruce Royston Freeland Appointed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Ian John Webb Resigned
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Mr Paul Lewis as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Glenn Peter Leech as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mrs Heather Frances Blackman as a director on 14 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Appointment of Mr Bruce Royston Freeland as a director on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Ian John Webb as a director on 28 February 2024
Submitted on 1 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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