Ltd Facts The UK company register, as filed

Register entry · No. 05436503

BLUE BOX-LONDON LIMITED

Active Private Limited Company Incorporated 26 Apr 2005

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £43,220: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2005 (21 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LUCRAFT, HODGSON & DAWES, GROUND FLOOR, 19 NEW ROAD, BRIGHTON, SUSSEX, BN1 1UF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLUE BOX-LONDON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £-43,220 1
30 Jun 2024 not published not published £10,460 £-43,036 1
30 Jun 2023 not published not published £82 £-26,071 1
30 Jun 2022 not published not published £5,945 £304 1
30 Jun 2021 not published not published £8,577 £4,793 1
30 Jun 2020 not published not published £11,703 £9,663 1

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Jonathan Metcalf Director Director 26 Apr 2005 — August 1957 British · England
Mark Jonathan Metcalf Secretary 26 Apr 2005 — August 1957 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jacqueline White Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1960 British · England
Mr Mark Jonathan Metcalf Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2017 — August 1957 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BLUE BOX-LONDON LIMITED still trading?

The register shows BLUE BOX-LONDON LIMITED as active.

What does BLUE BOX-LONDON LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BLUE BOX-LONDON LIMITED set up?

It was incorporated on 26 April 2005.

When are BLUE BOX-LONDON LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BLUE BOX-LONDON LIMITED's next confirmation statement due?

By 10 May 2027.

Who runs BLUE BOX-LONDON LIMITED?

BLUE BOX-LONDON LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05663817 AGORA TRADING SYSTEM LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  2. 05663653 BUSINESS MORTGAGE FINANCE 4 PLC Active Public Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  3. 05663642 CC WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  4. 05663623 CMYUK DIGITAL LTD Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  5. 05663735 FCC ENVIRONMENT (BERKSHIRE) LIMITED Active Private Limited Company Inc. 29 Dec 2005 38210 · Treatment and disposal of non-hazardous waste

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House