BLUE SQUARE ACQUISITIONS LIMITED

BLUE SQUARE ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE SQUARE ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07056364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE SQUARE ACQUISITIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLUE SQUARE ACQUISITIONS LIMITED located?

    Registered Office Address
    Harpal House 14 Holyhead Road
    Handsworth
    B21 0LT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE SQUARE ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 388 LIMITEDOct 24, 2009Oct 24, 2009

    What are the latest accounts for BLUE SQUARE ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BLUE SQUARE ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for BLUE SQUARE ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rodger John Danks as a director on Nov 14, 2023

    1 pagesTM01

    Appointment of Mrs Kristina Anne Danks as a director on Jun 22, 2023

    2 pagesAP01

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 070563640008 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Who are the officers of BLUE SQUARE ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Robert
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    England
    Secretary
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    England
    200429900001
    DANKS, Kristina Anne
    Forest Lane
    Bobbington
    DY7 5EB Stourbridge
    Halfpenny Cottage
    Shropshire
    England
    Director
    Forest Lane
    Bobbington
    DY7 5EB Stourbridge
    Halfpenny Cottage
    Shropshire
    England
    EnglandBritishDirector311562180001
    BAILEY, Robert Michael
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    England
    Director
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    England
    United KingdomBritishChartered Accountant132553890001
    DANKS, Rodger John
    Forest Lane
    Bobbington
    DY7 5EB Stourbridge
    Forest Cottage
    West Midlands
    Director
    Forest Lane
    Bobbington
    DY7 5EB Stourbridge
    Forest Cottage
    West Midlands
    EnglandBritishNone49034890002
    GARNETT, Margaret Anne
    St James House
    St James Square
    GL50 3PR Cheltenham
    Bpe Solicitors First Floor
    Gloucestershire
    Director
    St James House
    St James Square
    GL50 3PR Cheltenham
    Bpe Solicitors First Floor
    Gloucestershire
    EnglandBritishLegal Secretary30958100001
    SMITH, Steven Kevin
    Romsley Lane
    Romsley
    WV15 6HV Bridgnorth
    Hammerhill House
    Director
    Romsley Lane
    Romsley
    WV15 6HV Bridgnorth
    Hammerhill House
    EnglandBritishNone147647880001
    SODHI, Rajesh Kumar
    Mead Rise
    Edgbaston
    B15 3SD Birmingham
    11
    Director
    Mead Rise
    Edgbaston
    B15 3SD Birmingham
    11
    EnglandBritishNone58509880002

    Who are the persons with significant control of BLUE SQUARE ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodger John Danks
    Forest Lane
    Bobbington
    DY7 5EB Stourbridge
    Halfpenny Cottage
    Shropshire
    England
    Apr 06, 2016
    Forest Lane
    Bobbington
    DY7 5EB Stourbridge
    Halfpenny Cottage
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0