Bluebox Corporate Finance Limited

Company Name	Bluebox Corporate Finance Limited
Directors	Paul Stephen Herman and Nicola Karen Herman
Company Status	Active
Company Number	07927253
Category	Private Limited Company
Incorporation Date	27 January 2012(12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Stephen Herman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(1 year, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 - 95 Gloucester Place London W1U 6JQ

Director Name	Mrs Nicola Karen Herman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(1 year, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	93 - 95 Gloucester Place London W1U 6JQ

Secretary Name	Tracy Anne Kingsnorth
Status	Current
Appointed	13 March 2014(2 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	4 Devonshire Street London W1W 5DX

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Luke Alexander Williams
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Eliot Mark Darcy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Contact

Website	blueboxcfg.com
Email address	[email protected]
Telephone	020 38724500
Telephone region	London

Location

Registered Address	93 - 95 Gloucester Place London W1U 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	Shaftesbury (2012) LTD 51.00% Ordinary
49 at £1	Syndicated Investor Group LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£189,475
Cash	£127,650
Current Liabilities	£616,296

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

16 December 2022	Delivered on: 5 January 2023 Persons entitled: Paul Herman Classification: A registered charge Outstanding

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
18 August 2020	Secretary's details changed for Tracy Anne Kingsnorth on 17 August 2020 (1 page)
17 August 2020	Registered office address changed from 3-4 Devonshire Street London W1W 5BY England to 4 Devonshire Street London W1W 5DX on 17 August 2020 (1 page)
14 August 2020	Registered office address changed from 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom to 3-4 Devonshire Street London W1W 5BY on 14 August 2020 (1 page)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
31 January 2017	Director's details changed for Mrs Nicola Karen Herman on 16 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Paul Stephen Herman on 17 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Nicola Karen Herman on 16 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Paul Stephen Herman on 17 January 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Registered office address changed from C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Eliot Mark Darcy as a director on 11 March 2016 (1 page)
4 August 2016	Registered office address changed from C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Eliot Mark Darcy as a director on 11 March 2016 (1 page)
15 March 2016	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ (1 page)
15 March 2016	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ (1 page)
15 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
15 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 July 2015	Registered office address changed from , 60 Grosvenor Street, London, W1K 3HZ to C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from , 60 Grosvenor Street, London, W1K 3HZ to C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN on 17 July 2015 (1 page)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
4 February 2015	Secretary's details changed for Tracy Anne Kingsnorth on 30 September 2014 (1 page)
4 February 2015	Secretary's details changed for Tracy Anne Kingsnorth on 30 September 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 July 2014	Termination of appointment of Luke Williams as a director (1 page)
3 July 2014	Termination of appointment of Luke Williams as a director (1 page)
8 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (7 pages)
8 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (7 pages)
31 March 2014	Appointment of Tracy Anne Kingsnorth as a secretary (2 pages)
31 March 2014	Appointment of Tracy Anne Kingsnorth as a secretary (2 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
31 July 2013	Register inspection address has been changed (1 page)
31 July 2013	Register inspection address has been changed (1 page)
29 July 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
29 July 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
25 April 2013	Appointment of Mr Eliot Darcy as a director (2 pages)
25 April 2013	Appointment of Mr Paul Stephen Herman as a director (2 pages)
25 April 2013	Appointment of Mr Luke Alexander Williams as a director (2 pages)
25 April 2013	Appointment of Mr Eliot Darcy as a director (2 pages)
25 April 2013	Appointment of Mrs Nicola Herman as a director (2 pages)
25 April 2013	Appointment of Mr Luke Alexander Williams as a director (2 pages)
25 April 2013	Appointment of Mrs Nicola Herman as a director (2 pages)
25 April 2013	Termination of appointment of James Caan as a director (1 page)
25 April 2013	Appointment of Mr Paul Stephen Herman as a director (2 pages)
25 April 2013	Termination of appointment of James Caan as a director (1 page)
12 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
27 January 2012	Incorporation (21 pages)
27 January 2012	Incorporation (21 pages)

Bluebox Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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