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BLUE MAX GROUP LIMITED - Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom
Company Information
- Company registration number
- 02311875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Kennet Way
- Trowbridge
- Wiltshire
- BA14 8BL Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL UK
Management
- Managing Directors
- LEECH, Glenn Peter
- FREELAND, Bruce Royston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-02
- Age Of Company 1988-11-02 35 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- Roman Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUE MAX ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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BLUE MAX GROUP LIMITED Company Description
- BLUE MAX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02311875. Its current trading status is "live". It was registered 1988-11-02. It was previously called BLUE MAX ENTERPRISES LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Unit 5 Kennet Way .
Get BLUE MAX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Max Group Limited - Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom
- 1988-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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accounts-with-accounts-type-micro-entity (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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cessation-of-a-person-with-significant-control (2022-03-09) - PSC07
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-23) - AA
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notification-of-a-person-with-significant-control (2022-03-09) - PSC02
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notification-of-a-person-with-significant-control (2021-11-15) - PSC02
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mortgage-satisfy-charge-full (2021-11-04) - MR04
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accounts-with-accounts-type-micro-entity (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
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accounts-with-accounts-type-micro-entity (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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confirmation-statement-with-updates (2018-03-28) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
keyboard_arrow_right 2017
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legacy (2017-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
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legacy (2017-12-28) - CAP-SS
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resolution (2017-12-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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capital-allotment-shares (2016-06-20) - SH01
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capital-alter-shares-consolidation (2016-06-22) - SH02
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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resolution (2015-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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resolution (2015-07-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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resolution (2015-07-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-19) - SH03
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capital-cancellation-shares (2014-03-19) - SH06
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change-person-secretary-company-with-change-date (2014-04-07) - CH03
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change-person-director-company-with-change-date (2014-04-07) - CH01
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resolution (2014-03-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-04-08) - CH01
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accounts-with-accounts-type-group (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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mortgage-create-with-deed-with-charge-number (2013-04-13) - MR01
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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mortgage-satisfy-charge-full (2013-04-16) - MR04
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-25) - AA
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resolution (2012-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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capital-alter-shares-redemption-statement-of-capital (2011-01-17) - SH02
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resolution (2011-03-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-director-company-with-change-date (2011-03-28) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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accounts-with-accounts-type-medium (2010-06-15) - AA
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miscellaneous (2010-08-13) - MISC
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resolution (2010-09-03) - RESOLUTIONS
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capital-allotment-shares (2010-09-17) - SH01
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capital-alter-shares-redemption-statement-of-capital (2010-09-17) - SH02
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auditors-resignation-company (2010-10-25) - AUD
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termination-director-company-with-name (2010-04-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-02) - 123
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legacy (2009-04-07) - 363a
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capital-allotment-shares (2009-10-06) - SH01
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legacy (2009-11-04) - MG02
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resolution (2009-08-02) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
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legacy (2008-06-06) - 395
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accounts-with-accounts-type-medium (2008-06-20) - AA
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legacy (2008-07-03) - 288a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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legacy (2007-10-04) - 169
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legacy (2007-07-10) - 288b
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accounts-with-accounts-type-medium (2007-06-08) - AA
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legacy (2007-06-04) - 88(2)R
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legacy (2007-02-06) - 88(2)R
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-02-06) - 123
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legacy (2007-01-18) - 288a
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resolution (2007-10-04) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-05-23) - AA
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legacy (2006-09-19) - 288a
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legacy (2006-04-27) - 363a
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legacy (2006-12-06) - 395
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legacy (2006-12-01) - 395
keyboard_arrow_right 2005
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legacy (2005-05-04) - 288a
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legacy (2005-04-21) - 363s
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accounts-with-accounts-type-medium (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-08-04) - 403a
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accounts-with-accounts-type-medium (2004-05-21) - AA
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legacy (2004-04-05) - 88(2)R
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legacy (2004-04-05) - 363s
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legacy (2003-04-02) - 363s
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legacy (2003-01-07) - 287
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legacy (2003-02-04) - 88(2)R
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accounts-with-accounts-type-small (2003-03-08) - AA
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resolution (2003-07-25) - RESOLUTIONS
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legacy (2003-08-01) - 88(2)R
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legacy (2003-08-07) - 288a
keyboard_arrow_right 2002
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resolution (2002-08-15) - RESOLUTIONS
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legacy (2002-04-22) - 363s
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accounts-with-accounts-type-small (2002-06-06) - AA
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legacy (2002-08-15) - 123
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legacy (2002-08-15) - 88(2)R
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legacy (2002-08-15) - 288a
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legacy (2002-11-19) - 288a
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legacy (2002-12-13) - 288a
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legacy (2002-12-14) - 395
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legacy (2002-12-16) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-05-11) - 287
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legacy (2001-04-25) - 123
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-05-11) - 88(2)R
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legacy (2001-04-25) - 363s
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legacy (2001-05-11) - 88(3)
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legacy (2001-08-13) - 122
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legacy (2001-05-24) - 88(2)R
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legacy (2001-05-24) - 88(3)
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certificate-change-of-name-company (2001-05-31) - CERTNM
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legacy (2001-07-16) - 395
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accounts-with-accounts-type-small (2001-09-17) - AA
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legacy (2001-05-15) - 288a
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-03-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-19) - 363s
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accounts-with-accounts-type-small (1999-03-30) - AA
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legacy (1999-06-05) - 225
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-small (1998-03-04) - AA
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accounts-with-accounts-type-small (1997-04-22) - AA
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legacy (1997-03-25) - 363s
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legacy (1996-11-20) - 288b
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accounts-with-accounts-type-small (1996-04-02) - AA
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legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-30) - AA
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legacy (1995-04-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-16) - 363s
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accounts-with-accounts-type-full (1994-03-22) - AA
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legacy (1994-09-06) - 288
keyboard_arrow_right 1993
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auditors-resignation-company (1993-05-26) - AUD
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accounts-with-accounts-type-full (1993-05-07) - AA
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legacy (1993-05-07) - 363s
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accounts-with-accounts-type-full (1992-05-22) - AA
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legacy (1992-05-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-09) - AA
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legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full (1990-07-17) - AA
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legacy (1990-07-13) - 363
keyboard_arrow_right 1989
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legacy (1989-04-11) - 224
keyboard_arrow_right 1988
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legacy (1988-11-10) - 288
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incorporation-company (1988-11-02) - NEWINC