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Blue Box Developments Limited

Blue Box Developments Limited is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Blue Box Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13438443
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (15 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
Suite 130, Prospect House 2 Athenaeum Road
London
N20 9AE
England
Address changed on 21 Jan 2025 (11 months ago)
Previous address was Sovereign House 1 Albert Place Finchley Central London N3 1QB England
Telephone
0191 2962788
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1972
Aum Ventures Ltd
PSC
Mr Neel Harshad Khiroya
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Idealstock Limited
Neel Harshad Khiroya is a mutual person.
Active
Excelsior Project Management Limited
Neel Harshad Khiroya is a mutual person.
Active
Excelsior Homes Limited
Neel Harshad Khiroya is a mutual person.
Active
Honeypot Holdings Limited
Neel Harshad Khiroya is a mutual person.
Active
Tango Properties Ltd
Neel Harshad Khiroya is a mutual person.
Active
Aum Ventures Ltd
Neel Harshad Khiroya is a mutual person.
Active
Crocus Field Ltd
Neel Harshad Khiroya is a mutual person.
Active
Foxholt Investment Ltd
Neel Harshad Khiroya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£227.97K
Increased by £82.41K (+57%)
Total Liabilities
-£231K
Increased by £83.7K (+57%)
Net Assets
-£3.04K
Decreased by £1.29K (+74%)
Debt Ratio (%)
101%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 18 Dec 2025
Neel Khiroya (PSC) Appointed
29 Days Ago on 1 Dec 2025
Micro Accounts Submitted
9 Months Ago on 27 Mar 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Aum Ventures Ltd (PSC) Details Changed
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Dec 2024
Aum Ventures Ltd (PSC) Details Changed
1 Year Ago on 1 Dec 2024
Aum Savings Ltd (PSC) Resigned
1 Year Ago on 1 Dec 2024
Nirav Harshad Khiroya Resigned
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
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Documents
Change of details for Aum Ventures Ltd as a person with significant control on 1 December 2024
Submitted on 23 Dec 2025
Change of details for Aum Ventures Ltd as a person with significant control on 20 January 2025
Submitted on 22 Dec 2025
Confirmation statement made on 15 December 2025 with no updates
Submitted on 18 Dec 2025
Notification of Neel Khiroya as a person with significant control on 1 December 2025
Submitted on 5 Dec 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registered office address changed from Sovereign House 1 Albert Place Finchley Central London N3 1QB England to Suite 130, Prospect House 2 Athenaeum Road London N20 9AE on 21 January 2025
Submitted on 21 Jan 2025
Cessation of Aum Savings Ltd as a person with significant control on 1 December 2024
Submitted on 15 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 15 Dec 2024
Termination of appointment of Nirav Harshad Khiroya as a director on 1 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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