Company information:
Blue Max Group Limited (No: 02311875)
Address: UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, BA14 8BL
Status: Active
Incorporated: 11-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: BRUCE ROYSTON FREELAND ( DOB: Jan-1967 From: Apr-2024 )
Current Director: GLENN PETER LEECH ( DOB: May-1975 From: Sep-2017 )
Resigned Director: PAUL KENMUIR DOUGLAS BEVAN ( DOB: Jul-1966 From: Apr-2005 To: Jan-2016 )
Resigned Director: DAVID STAFFORD FAWCUS ( DOB: May-1933 From: Sep-1994 To: Oct-1996 )
Resigned Director: MARY WINIFRED FAWCUS ( DOB: Aug-1941 From: Apr-1991 To: Jul-2015 )
Resigned Director: PAUL DAVID HAGUE ( DOB: Dec-1960 From: Sep-2006 To: Jun-2007 )
Resigned Director: SIMON JON HENTON ( DOB: Aug-1964 From: Jan-2007 To: Mar-2008 )
Resigned Director: FENELLA MOUNTGARRET ( From: Apr-1991 To: Jul-2015 )
Resigned Director: NIGEL RICHARD OSBORNE ( DOB: Jul-1966 From: Jan-2016 To: Jun-2018 )
Resigned Director: NIGEL BRINDLEY PLENDERLEITH ( DOB: Mar-1952 From: Apr-2010 To: Dec-2017 )
Resigned Director: IAN MICHAEL RYDEN ( DOB: Jun-1963 From: Jun-2008 To: Mar-2010 )
Resigned Director: ROGER HUGH KNIGHT SEELIG ( DOB: Jan-1945 From: Aug-2003 To: Jul-2015 )
Resigned Director: IAN JOHN WEBB ( DOB: Oct-1973 From: Sep-2018 To: Feb-2024 )
Resigned Director: CHRISTOPHER THOMAS WHITBY ( DOB: Mar-1953 From: Aug-2002 To: Jul-2015 )
Resigned Director: LESLIE YOUNG ( DOB: Feb-1925 From: Nov-2002 To: Jul-2015 )
Resigned Secretary: DAVID STAFFORD FAWCUS ( DOB: May-1933 From: Sep-1994 To: Jul-2015 )
Resigned Secretary: MARY WINIFRED FAWCUS ( DOB: Aug-1941 From: Apr-1991 To: Sep-1994 )
Resigned Secretary: NIGEL RICHARD OSBORNE ( From: Jan-2016 To: Jun-2018 )
Resigned Secretary: NIGEL BRINDLEY PLENDERLEITH ( From: Jul-2015 To: Jan-2016 )
Persons of Significant Control:
Roman Bidco Ltd, Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-10-27)
Roman Bidco Limited, Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-09)
Cbpe Capital X Gp Llp, 2 George Yard, London, EC3V 9DH, England: Ownership of shares – 75% or more, Has significant influence or control as a member of a firm (Notified: 2021-10-27, Ceased: 2022-03-09)
Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-10-27, Ceased: 2022-03-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |