UKBizDB.co.uk

BLUE SQUARE BUILDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Square Building Limited. The company was founded 22 years ago and was given the registration number 04338214. The firm's registered office is in SALISBURY. You can find them at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BLUE SQUARE BUILDING LIMITED
Company Number:04338214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2001
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Secretary05 December 2017Active
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director05 December 2017Active
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director05 December 2017Active
Unit 2 Sovereign Park, Halesfield 24, Telford, TF7 4NZ

Secretary17 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 December 2001Active
Unit 2 Sovereign Park, Halesfield 24, Telford, TF7 4NZ

Director17 December 2001Active
Unit 2 Sovereign Park, Halesfield 24, Telford, TF7 4NZ

Director17 December 2001Active
Unit 2 Sovereign Park, Halesfield 24, Telford, TF7 4NZ

Director13 November 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 December 2001Active

People with Significant Control

Napoleon Holdings Limited
Notified on:05 December 2017
Status:Active
Country of residence:England
Address:Park Lodge, Hooks Lane, Havant, England, PO9 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Blue Square Holding Slimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Sovereign Park, Telford, England, TF7 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-02-13Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2019-05-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-04-12Insolvency

Liquidation in administration progress report.

Download
2019-04-12Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2019-01-25Address

Change registered office address company with date old address new address.

Download
2018-12-05Insolvency

Liquidation in administration progress report.

Download
2018-07-11Insolvency

Liquidation in administration result creditors meeting.

Download
2018-06-18Insolvency

Liquidation in administration proposals.

Download
2018-06-18Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2018-05-16Insolvency

Liquidation in administration appointment of administrator.

Download
2018-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-09Mortgage

Mortgage satisfy charge full.

Download
2018-02-27Officers

Termination director company with name termination date.

Download
2018-02-16Mortgage

Mortgage satisfy charge full.

Download
2018-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-08Officers

Appoint person secretary company with name date.

Download
2017-12-07Persons with significant control

Notification of a person with significant control.

Download
2017-12-07Persons with significant control

Cessation of a person with significant control.

Download
2017-12-07Officers

Appoint person director company with name date.

Download
2017-12-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.