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 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
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 |
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 |