Ltd Facts The UK company register, as filed

Register entry · No. 04350993

BLUE BOX (NORTH EAST) LIMITED

Active Private Limited Company Incorporated 10 Jan 2002

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Jan 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 Birket Mews, North Shields, United Kingdom, NE29 0BF

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. BLUE BOX (NORTH EAST) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Holford Company Director Director 10 Jan 2002 — April 1960 British · United Kingdom
Helena Ashleigh Holford Director Director 8 Jan 2016 — June 1969 British · United Kingdom
Helena Ashleigh Holford Company Secretary Secretary 10 Jan 2002 — June 1969 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Holford Ownership of shares 50 to 75 percent 1 Jul 2016 — April 1960 British · United Kingdom
Mrs Helena Ashleigh Holford Ownership of shares 25 to 50 percent 1 Jan 2024 — June 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BLUE BOX (NORTH EAST) LIMITED still trading?

The register shows BLUE BOX (NORTH EAST) LIMITED as active.

What does BLUE BOX (NORTH EAST) LIMITED do?

It files the industry code 43390 (Other building completion and finishing).

When was BLUE BOX (NORTH EAST) LIMITED set up?

It was incorporated on 10 January 2002.

When are BLUE BOX (NORTH EAST) LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BLUE BOX (NORTH EAST) LIMITED's next confirmation statement due?

By 19 January 2027.

Who runs BLUE BOX (NORTH EAST) LIMITED?

BLUE BOX (NORTH EAST) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 04624790 B PRICE BUILDING CONTRACTORS LIMITED Active Private Limited Company Inc. 24 Dec 2002 43390 · Other building completion and finishing
  2. 04624893 DEMAR DESIGNS LIMITED Active Private Limited Company Inc. 24 Dec 2002 43390 · Other building completion and finishing
  3. 04625265 H & H DECOR LIMITED Active Private Limited Company Inc. 24 Dec 2002 43341 · Painting
  4. 04625279 OAKS PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 2002 43390 · Other building completion and finishing
  5. 04625406 WT INTERIORS LTD. Active Private Limited Company Inc. 24 Dec 2002 41201 · Construction of commercial buildings

The file

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