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Companies House/Worcester/Company profile

BLUE BOX SOFTWARE LIMITED

Active
05369440·incorporated 2005-02-18

BLUE BOX SOFTWARE LIMITED is an active UK private limited company, incorporated on 18 February 2005 at Companies House (number 05369440; OpenRegistry canonical ID GB-05369440-blue-box-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-18
Registered Address
VINEGAR HOUSE, 39 FOREGATE STREET, WORCESTER, WR1 1DJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

BLUE BOX SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Richard Philip Cullen born 1979 resident in England, British national. Notified 2016-12-31.
    • Owns 75% or more of shares
  • Mr Simon Max Chrzanowski born 1975 resident in England, British national. Notified 2016-12-31.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Anais Rowan Cullen born 1981 resident in England, British national. Notified 2016-12-31. Ceased 2021-06-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05369440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.