BLUE SQUARE GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE SQUARE GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE SQUARE GLOBAL LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUE SQUARE GLOBAL LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 STRATTON STREET
LONDON
W1J 8LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIEN BRIAN FRANCIS OZENBROOK Apr 1979 British Director 2007-01-04 CURRENT
BRIAN OZENBROOK May 1937 British Director 2008-07-07 CURRENT
BRIAN OZENBROOK May 1937 British Secretary 2007-01-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-01-04 UNTIL 2007-01-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-04 UNTIL 2007-01-04 RESIGNED
MR CHRISTOPHER STEVEN ROBINSON Aug 1959 British Director 2010-07-14 UNTIL 2011-02-14 RESIGNED
MR DAVID SHERMAN BEARDSWORTH Apr 1961 British Director 2010-10-01 UNTIL 2014-11-25 RESIGNED
ANTHONY EDWARD COLLINS Dec 1960 British Director 2007-08-30 UNTIL 2007-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Ozenbrook 2017-04-19 - 2019-04-19 5/1937 Accrington   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Damian Brian Francis Ozenbrook 2017-04-19 4/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MODULAR105 LIMITED CROWBOROUGH ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
ABSOLUTE PARTNERSHIP LIMITED NEWCASTLE Voluntary... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARERS LINK LANCASHIRE ACCRINGTON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
CARLEDGER LIMITED CLERKENWELL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE PARTNERSHIP TECHNOLOGY LIMITED TUNBRIDGE WELLS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABSOLUTE PARTNERSHIP HOLDINGS LIMITED KENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blue Square Global Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £973,208 Cash
Blue Square Global Limited - Period Ending 2022-01-31 2022-10-27 31-01-2022 £937,797 Cash
Blue Square Global Limited - Period Ending 2021-01-31 2021-10-27 31-01-2021 £1,111,831 Cash
Blue Square Global Limited - Period Ending 2020-01-31 2020-11-10 31-01-2020 £698,002 Cash
Blue Square Global Limited - Period Ending 2019-01-31 2019-04-03 31-01-2019 £191,110 Cash £128,750 equity
Blue Square Global Limited - Period Ending 2018-01-31 2018-04-17 31-01-2018 £30,642 Cash £22,768 equity
Blue Square Global Limited - Period Ending 2017-01-31 2017-09-05 31-01-2017 £21,608 Cash £45,273 equity
Abbreviated Company Accounts - BLUE SQUARE GLOBAL LIMITED 2016-05-10 31-01-2016 £14,986 Cash £27,789 equity

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