Blue Max Group Limited, Trowbridge

Blue Max Group Limited is a private limited company. Once, it was named Blue Max Enterprises Limited (changed on 2001-05-31). Located at Unit 5, Kennet Way, Trowbridge BA14 8BL, this 35 years old enterprise was incorporated on 1988-11-02 and is classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
1 director can be found in this firm: Glenn L. (appointed on 04 September 2017).
About
Name: Blue Max Group Limited
Number: 02311875
Incorporation date: 1988-11-02
End of financial year: 31 December
 
Address: Unit 5
Kennet Way
Trowbridge
BA14 8BL
SIC code: 46420 - Wholesale of clothing and footwear
Company staff
People with significant control
Roman Bidco Limited
9 March 2022
Address Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09659899
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cbpe Capital X Gp Llp
27 October 2021 - 9 March 2022
Address 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc429862
Nature of control: significiant influence or control
75,01-100% shares
Cbpe Capital Llp
27 October 2021 - 9 March 2022
Address 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc305899
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
Roman Bidco Ltd
6 April 2016 - 27 October 2021
Address Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09659899
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1

The deadline for Blue Max Group Limited confirmation statement filing is 2024-04-09. The latest confirmation statement was sent on 2023-03-26. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Roman Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kennet Way, Canal Road Industrial Estate, BA14 8BL Trowbridge. Cbpe Capital X Gp Llp has over 3/4 of shares, has substantial control or influence. This corporate PSC can be reached at George Yard, EC3V 9DH London. This corporate PSC can be reached at George Yard, EC3V 9DH London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 8th, August 2023 | accounts
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