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Company Information for

BLUEBOX BROADBAND LTD

UNIT 16, SKEOGE INDUSTRIAL ESTATE, BERAGHMORE ROAD, LONDONDERRY, BT48 8SE,
Company Registration Number
NI072511
Private Limited Company
Active

Company Overview

About Bluebox Broadband Ltd
BLUEBOX BROADBAND LTD was founded on 2009-05-01 and has its registered office in Beraghmore Road. The organisation's status is listed as "Active". Bluebox Broadband Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUEBOX BROADBAND LTD
 
Legal Registered Office
UNIT 16
SKEOGE INDUSTRIAL ESTATE
BERAGHMORE ROAD
LONDONDERRY
BT48 8SE
Other companies in BT48
 
Previous Names
BROADBAND N.I. LTD15/05/2020
BLUEBOX BROADBAND LTD20/01/2014
Filing Information
Company Number NI072511
Company ID Number NI072511
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB363863863  
Last Datalog update: 2025-01-05 11:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBOX BROADBAND LTD
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Companies with same name BLUEBOX BROADBAND LTD
The following companies were found which have the same name as BLUEBOX BROADBAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEBOX BROADBAND (IRL) LIMITED PRICEWATERHOUSECOOPERS CORNMARKET CO. WEXFORD, WEXFORD, Y35K284, IRELAND Y35K284 Active Company formed on the 2019-11-26

Company Officers of BLUEBOX BROADBAND LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA AMANDA MARGARET MCCLELLAND
 Company Secretary 2009-05-01
ALEXANDRA AMANDA MARGARET MCCLELLAND
 Director 2009-05-01
WILLIAM SCOTT ALEXANDER MCCLELLAND
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHTY MAY KANE
 Company Secretary 2009-05-01 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA AMANDA MARGARET MCCLELLAND BROADBAND N.I. LTD Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
ALEXANDRA AMANDA MARGARET MCCLELLAND NWE MAST, TOWER & ANTENNAS LTD Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-06-20
ALEXANDRA AMANDA MARGARET MCCLELLAND BROADBAND N.I. LTD Director 2006-06-05 CURRENT 2006-06-05 Active
WILLIAM SCOTT ALEXANDER MCCLELLAND NWE MAST, TOWER & ANTENNAS LTD Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-08CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-13PSC04Change of details for Mr William Scott Mc Clelland as a person with significant control on 2021-05-01
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-15RES15CHANGE OF COMPANY NAME 12/10/22
2020-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-20RES15CHANGE OF NAME 18/12/2013
2014-01-20CERTNMCompany name changed bluebox broadband LTD\certificate issued on 20/01/14
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-23AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-24AR0101/05/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-09-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-31AR0101/05/11 ANNUAL RETURN FULL LIST
2010-05-21AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-21AD02Register inspection address has been changed
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT ALEXANDER MCCLELLAND / 01/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA AMANDA MARGARET MCCLELLAND / 01/05/2010
2010-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-27AA01Previous accounting period shortened from 31/05/10 TO 31/03/10
2009-05-19296(NI)CHANGE OF DIRS/SEC
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BLUEBOX BROADBAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-02
Fines / Sanctions
No fines or sanctions have been issued against BLUEBOX BROADBAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBOX BROADBAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBOX BROADBAND LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEBOX BROADBAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBOX BROADBAND LTD
Trademarks
We have not found any records of BLUEBOX BROADBAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBOX BROADBAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as BLUEBOX BROADBAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEBOX BROADBAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADBAND N.I. LTDEvent Date2011-09-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBOX BROADBAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEBOX BROADBAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT48 8SE