BLUE MAX GROUP LIMITED
Company details
- Registered name
- BLUE MAX GROUP LIMITED
- Company number
- 02311875
- Registered office
- UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, BA14 8BL
- Company type
- Private Limited Company
- Incorporated on
- 2 November 1988
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/05/2026 | Director resigned | FREELAND, Bruce Royston | — |
| 14/03/2025 | Director resigned | LEECH, Glenn Peter | — |
| 14/03/2025 | Director appointed | — | LEWIS, Paul |
| 14/03/2025 | Director appointed | — | BLACKMAN, Heather Frances |
| 24/04/2024 | Director appointed | — | FREELAND, Bruce Royston |
| 28/02/2024 | Director resigned | WEBB, Ian John | — |
| 09/03/2022 | Person with significant control ceased | Cbpe Capital X Gp Llp | — |
| 09/03/2022 | Person with significant control ceased | Cbpe Capital Llp | — |
| 09/03/2022 | Person with significant control added | — | Roman Bidco Limited |
| 27/10/2021 | Person with significant control ceased | Roman Bidco Ltd | — |
| 27/10/2021 | Person with significant control added | — | Cbpe Capital X Gp Llp |
| 27/10/2021 | Person with significant control added | — | Cbpe Capital Llp |
| 27/09/2018 | Director appointed | — | WEBB, Ian John |
| 30/06/2018 | Director resigned | OSBORNE, Nigel Richard | — |
| 30/06/2018 | Secretary resigned | OSBORNE, Nigel Richard | — |
| 31/12/2017 | Director resigned | PLENDERLEITH, Nigel Brindley | — |
| 04/09/2017 | Director appointed | — | LEECH, Glenn Peter |
| 06/04/2016 | Person with significant control added | — | Roman Bidco Ltd |
| 31/01/2016 | Director resigned | BEVAN, Paul Kenmuir Douglas | — |
| 15/01/2016 | Secretary resigned | PLENDERLEITH, Nigel Brindley | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for BLUE MAX GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLUE MAX GROUP LIMITED (02311875)
BLUE MAX GROUP LIMITED is a private limited company incorporated on 2 November 1988 and registered in the United Kingdom under company number 02311875. Its registered office is at UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, BA14 8BL. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Cbpe Capital Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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