Bluebox Corporate Finance Limited
Company Profile
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MicroBluebox Corporate Finance Limited
07927253•Private Limited With Share Capital
93 - 95 Gloucester Place, London, W1U6JQ
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Incorporated
27/01/2012
Company Age
14 years
Directors
3
Employees
11
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Bluebox Corporate Finance Limited (07927253) is a private limited with share capital incorporated on 27/01/2012 (14 years old) and registered in london, W1U6JQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Bluebox corporate finance was founded in mid-2012 by paul herman and james caan, one of the uk’s leading entrepreneurs and a former panellist on dragon’s den. the team has grown significantly over the years and comprises of qualified, experienced individuals offering market-leading advice to clients...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/01/2012
W1U6JQ
11 employees
Financial Overview
Total Assets
£690.0K
Liabilities
£619.6K
Net Assets
£70.4K
Est. Turnover
£6.84M
AI Estimated
Unreported
Cash
£19.4K
Key Metrics
11
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Change Sail Address Company
Category:Address
Date:31-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Incorporation Company
Category:Incorporation
Date:27-01-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
4 Devonshire Street, London, W1W5DX
93 - 95 Gloucester Place, London, W1U6JQRegistered
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