BLUE SQUARE ACQUISITIONS LIMITED
BIRMINGHAM BCOMP 388 LIMITED

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Company number 07056364
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Robert Michael Bailey as a director on 7 July 2016. The most likely internet sites of BLUE SQUARE ACQUISITIONS LIMITED are www.bluesquareacquisitions.co.uk, and www.blue-square-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Blue Square Acquisitions Limited is a Private Limited Company. The company registration number is 07056364. Blue Square Acquisitions Limited has been working since 24 October 2009. The present status of the company is Active. The registered address of Blue Square Acquisitions Limited is Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0lt. . BAILEY, Robert is a Secretary of the company. DANKS, Rodger John is a Director of the company. Director BAILEY, Robert Michael has been resigned. Director GARNETT, Margaret Anne has been resigned. Director SMITH, Steven Kevin has been resigned. Director SODHI, Rajesh Kumar has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAILEY, Robert
Appointed Date: 14 August 2015

Director
DANKS, Rodger John
Appointed Date: 02 December 2009
61 years old

Resigned Directors

Director
BAILEY, Robert Michael
Resigned: 07 July 2016
Appointed Date: 14 August 2015
77 years old

Director
GARNETT, Margaret Anne
Resigned: 02 December 2009
Appointed Date: 24 October 2009
64 years old

Director
SMITH, Steven Kevin
Resigned: 14 August 2015
Appointed Date: 02 December 2009
63 years old

Director
SODHI, Rajesh Kumar
Resigned: 11 October 2012
Appointed Date: 02 December 2009
56 years old

Persons With Significant Control

Mr Rodger John Danks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLUE SQUARE ACQUISITIONS LIMITED Events

20 Sep 2016
Confirmation statement made on 27 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Termination of appointment of Robert Michael Bailey as a director on 7 July 2016
25 Aug 2015
Appointment of Mr Robert Bailey as a secretary on 14 August 2015
24 Aug 2015
Termination of appointment of Steven Kevin Smith as a director on 14 August 2015
...
... and 28 more events
15 Dec 2009
Appointment of Rodger John Danks as a director
15 Dec 2009
Appointment of Steven Kevin Smith as a director
15 Dec 2009
Appointment of Rajesh Kumar Sodhi as a director
15 Dec 2009
Registered office address changed from , C/O Bpe Solicitors First Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR on 15 December 2009
24 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUE SQUARE ACQUISITIONS LIMITED Charges

6 December 2013
Charge code 0705 6364 0008
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 September 2012
Legal charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a killeshandra noctorum road prenton wirral t/no…
26 November 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 34 blackpool road sutton coldfield t/nos WK164306 WK215718…
18 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H l/h killeshandra noctorum road prenton wirral fixed and…
18 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Killeshandra noctorum road prenton wirral by way of fixed…
4 December 2009
Mortgage
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Steven Smith
Description: F/H property k/a redcaps 72-74 victoria road new brighton…
4 December 2009
Mortgage
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Steven Smith
Description: F/H property k/a killeshandra noctorum road noctorum…