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Blue Box (North East) Limited
04350993
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 Birket Mews, North Shields, NE29 0BF
Incorporated 10/01/2002
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
On track
Industry
43390
Other building completion and finishingOfficers
Helena Ashleigh Holford
secretary · Since 10/01/2002
COMPANY SECRETARY
BRITISH · Age 57
Also on 1 other board
Mr Michael Holford
director · Since 10/01/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Persons with Significant Control
Mr Michael Holford
50–75% shares
British · United Kingdom · Age 66
1, Birket Mews, North Shields, NE29 0BF
Notified 01/07/2016
Mrs Helena Ashleigh Holford
25–50% shares
British · United Kingdom · Age 57
1, Birket Mews, North Shields, NE29 0BF
Notified 01/01/2024
Charges2 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 15/07/2009Registered 21/07/2009
charge
outstanding
BARCLAYS BANK PLC
Created 10/05/2002Registered 21/05/2002
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 1 Birket Mews
2026-06-271 BIRKET MEWS
post town → North Shields
2026-06-27NORTH SHIELDS