OpenRegistry
Companies House/London/Company profile

BLUE BOX DEVELOPMENTS LIMITED

Active
13438443·incorporated 2021-06-04

BLUE BOX DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 4 June 2021 at Companies House (number 13438443; OpenRegistry canonical ID GB-13438443-blue-box-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-04
Registered Address
SUITE 130, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

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

  • Aum Ventures Ltd (United Kingdom reg. 09890327). Notified 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Neel Harshad Khiroya born 1972 resident in England, British national. Notified 2025-12-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Aum Savings Ltd (United Kingdom reg. 09890438). Notified 2021-06-04. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: