BLUE MAX GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BLUE MAX GROUP LIMITED

COMPANY NUMBER
02311875

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
02/11/1988 (36years old)

WEBSITE
www.bluemaxbanner.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/11/1988 31/05/2001
BLUE MAX ENTERPRISES LIMITED

REGISTERED ADDRESS

UNIT 5 KENNET WAY, TROWBRIDGE
WILTSHIRE
BA14 8BL

Telephone: 03337000888
TPS: No

TRADING ADDRESSES

Unit 5 Kennet Way
Trowbridge
Wiltshire
BA14 8BL

Telephone: 7000888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROMAN BIDCO LIMITED	Active - Accounts Filed	View Report
BLUE MAX GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Board Member Bruce Royston Freeland (928903027) Appointed
Date: 06/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUE MAX GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROMAN BIDCO LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Glenn Peter Leech 04/09/2017 - Present (7 years and 2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 29 Past: 10	View Report
Bruce Royston Freeland 24/04/2024 - Present (7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Mary Winifred Fawcus Director: 30/04/1991 - 10/07/2015 (24 years and 2 months) Secretary: 30/04/1991 - 01/09/1994 (3 years and 4 months) Born in Aug 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 7	View Report
Fenella Mountgarret 30/04/1991 - 10/07/2015 (24 years and 2 months) Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Stafford Fawcus Director: 04/05/2001 - 10/07/2015 (14 years and 2 months) Secretary: 01/09/1994 - 10/07/2015 (20 years and 10 months) Born in May 1933	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROMAN GROUP TOPCO LIMITED	Active - Accounts Filed	View Report
ROMAN BIDCO LIMITED	Active - Accounts Filed	View Report
BANNER (NORTH) LIMITED	Active - Accounts Filed	View Report
BANNER HOLDINGS LIMITED	Active - Accounts Filed	View Report
BANNER LIMITED	Active - Accounts Filed	View Report
BLUE MAX LIMITED	Active - Accounts Filed	View Report
ORION SCHOOLWEAR LIMITED	Active - Accounts Filed	View Report
ORION TEAMWEAR LIMITED	Active - Accounts Filed	View Report
STAG KNITWEAR COMPANY LIMITED	Active - Accounts Filed	View Report
SPORTSWEAR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BLUE MAX BANNER LIMITED	Active - Accounts Filed	View Report
BLUE MAX GROUP LIMITED	Active - Accounts Filed	View Report
F.R. MONKHOUSE LIMITED	Active - Accounts Filed	View Report
EARLY YEARS SCHOOLWEAR LIMITED	Active - Accounts Filed	View Report
FORRESTER SPORTS LIMITED	Active - Accounts Filed	View Report
GRIDLINE ENTERPRISES LIMITED	Active - Accounts Filed	View Report
INITIALLY YOURS EMBROIDERERS LIMITED	Active - Accounts Filed	View Report
PEAK SPORTS LIMITED	Active - Accounts Filed	View Report
TOTAL PROMOTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Board Member Bruce Royston Freeland (928903027) Appointed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Ian John Webb (913428621) has left the board
Date: 12/08/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Board Member Ian John Webb (913428621) Appointed
Date: 19/10/2018	Event: Nigel Richard Osborne (920425872) has left the board
Date: 19/10/2018	Event: Nigel Richard Osborne (907421192) has left the board
Date: 15/09/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Nigel Brindley Plenderleith (915061702) has left the board
Date: 10/11/2017	Event: New Board Member Glenn Peter Leech (913199919) Appointed
Date: 14/07/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: Paul Kenmuir Douglas Bevan (910490469) has left the board
Date: 05/02/2016	Event: Paul Kenmuir Douglas Bevan (910490469) has left the board
Date: 26/01/2016	Event: Nigel Brindley Plenderleith (920160601) has left the board
Date: 19/01/2016	Event: New Company Secretary Nigel Richard Osborne (920425872) Appointed
Date: 19/01/2016	Event: New Board Member Nigel Richard Osborne (907421192) Appointed
Date: 09/10/2015	Event: Fenella Mountgarret (900826168) has left the board
Date: 09/10/2015	Event: Mary Winifred Fawcus (900879112) has left the board
Date: 09/10/2015	Event: David Stafford Fawcus (900319385) has left the board
Date: 09/10/2015	Event: Leslie Young (915620793) has left the board
Date: 09/10/2015	Event: Christopher Thomas Whitby (908373044) has left the board
Date: 09/10/2015	Event: Roger Hugh Knight Seelig (909156810) has left the board
Date: 09/10/2015	Event: New Company Secretary Nigel Brindley Plenderleith (920160601) Appointed
Date: 20/06/2015	Event: New Confirmation Statement filed
Date: 03/06/2015	Event: New Accounts filed
Date: 02/06/2015	Event: New Confirmation Statement filed
Date: 27/05/2014	Event: New Accounts filed
Date: 21/05/2014	Event: Change in Reg. Office
Date: 12/04/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 14/01/2013	Event: Change in Reg. Office

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BLUE MAX GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™