BLUE SQUARE PENN ROAD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 0LT

Company number 09317748
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B21 0LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Wychbury Lees South Staffs Freight Building Lynn Lane Shenstone Staffordshire WS14 0ED to Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT on 25 January 2017. The most likely internet sites of BLUE SQUARE PENN ROAD LIMITED are www.bluesquarepennroad.co.uk, and www.blue-square-penn-road.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and one months. Blue Square Penn Road Limited is a Private Limited Company. The company registration number is 09317748. Blue Square Penn Road Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Blue Square Penn Road Limited is Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands England B21 0lt. The company`s financial liabilities are £1881.47k. It is £1876.06k against last year. The cash in hand is £14.03k. It is £14.03k against last year. And the total assets are £699.48k, which is £694.06k against last year. DANKS, Rodger John is a Director of the company. Director SMITH, Steven Kevin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


blue square penn road Key Finiance

LIABILITIES £1881.47k
+34651%
CASH £14.03k
TOTAL ASSETS £699.48k
+12819%
All Financial Figures

Current Directors

Director
DANKS, Rodger John
Appointed Date: 19 November 2014
61 years old

Resigned Directors

Director
SMITH, Steven Kevin
Resigned: 03 October 2016
Appointed Date: 19 November 2014
63 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 PENN ROAD LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 19 November 2016 with updates
25 Jan 2017
Registered office address changed from Wychbury Lees South Staffs Freight Building Lynn Lane Shenstone Staffordshire WS14 0ED to Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT on 25 January 2017
06 Oct 2016
Termination of appointment of Steven Kevin Smith as a director on 3 October 2016
15 Sep 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 21 more events
16 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2015
Satisfaction of charge 093177480001 in full
29 Jun 2015
Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to Breedon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ on 29 June 2015
11 Feb 2015
Registration of charge 093177480001, created on 2 February 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 760
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUE SQUARE PENN ROAD LIMITED Charges

30 June 2016
Charge code 0931 7748 0008
Delivered: 4 July 2016
Status: Satisfied on 21 July 2016
Persons entitled: Steven Kevin Smith and Rodger John Danks
Description: Property known as land and buildings on the south west side…
30 June 2016
Charge code 0931 7748 0007
Delivered: 4 July 2016
Status: Satisfied on 21 July 2016
Persons entitled: Steven Kevin Smith and Rodger John Danks
Description: All the freehold property known as land and buildings on…
4 November 2015
Charge code 0931 7748 0006
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Granite Trustee Company Limited
Description: F/H land at penn road, wolverhampton t/no's WM590391 and…
4 November 2015
Charge code 0931 7748 0005
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: S J Perry Capital Limited
Description: F/H land at penn road, wolverhampton t/no's WM590391 and…
4 November 2015
Charge code 0931 7748 0004
Delivered: 11 November 2015
Status: Satisfied on 21 July 2016
Persons entitled: Greenfield Loans Limited
Description: F/H land at penn road, wolverhampton t/no's WM590391 and…
4 November 2015
Charge code 0931 7748 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
3 November 2015
Charge code 0931 7748 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at penn road wolverhampton t/nos WM590391 and…
2 February 2015
Charge code 0931 7748 0001
Delivered: 11 February 2015
Status: Satisfied on 6 August 2015
Persons entitled: Greenfield Loans Limited
Description: All the freehold property knonw as land on the north east…

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