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Blue Box Properties Limited

Blue Box Properties Limited is an active company incorporated on 4 December 2003 with the registered office located in Otley, West Yorkshire. Blue Box Properties Limited was registered 21 years ago.
Status
Active
Active since 6 years ago
Company No
04985195
Private limited company
Age
21 years
Incorporated 4 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 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
39 Steps Leeds Road
Pool In Wharfedale
Otley
LS21 3BR
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was C/O Bb Properties Ltd 4 Stone Villas Leeds LS6 4AA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in UK • Born in Oct 1983
Director • PSC • Property Developer • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Huhi Limited
Dr James Paul Hitchcock is a mutual person.
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
1
Decreased by 1 (-50%)
Total Assets
£295.7K
Increased by £34.48K (+13%)
Total Liabilities
-£626.22K
Increased by £80.56K (+15%)
Net Assets
-£330.52K
Decreased by £46.08K (+16%)
Debt Ratio (%)
212%
Increased by 2.88% (+1%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Micro Accounts Submitted
4 Years Ago on 21 Oct 2021
Micro Accounts Submitted
4 Years Ago on 30 Dec 2020
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from C/O Bb Properties Ltd 4 Stone Villas Leeds LS6 4AA to 39 Steps Leeds Road Pool in Wharfedale Otley LS21 3BR on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 12 Dec 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 21 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 21 Oct 2021
Micro company accounts made up to 31 December 2019
Submitted on 30 Dec 2020
Repayment History
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