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BLUE SQUARE GLOBAL LIMITED

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

This company is commonly known as Blue Square Global Limited. The company was founded 18 years ago and was given the registration number 06041109. The firm's registered office is in LONDON. You can find them at 10 Fitzroy Square, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BLUE SQUARE GLOBAL LIMITED
Company Number:06041109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:10 Fitzroy Square, London, England, W1T 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Stratton Street, Mayfair, London, England, W1J 8LQ

Secretary04 January 2007Active
15, Stratton Street, Mayfair, London, England, W1J 8LQ

Director07 July 2008Active
15, Stratton Street, Mayfair, London, England, W1J 8LQ

Director04 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2007Active
Blackburn Technology Management Centre, Challenge Way, Blackburn, England, BB1 5QB

Director01 October 2010Active
20 Warton Street, Lytham, FY8 5HA

Director30 August 2007Active
20, Bank Street, Accrington, BB5 1HH

Director14 July 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2007Active

People with Significant Control

Mr Brian Ozenbrook
Notified on:19 April 2017
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:77a, Aspen Lane, Accrington, England, BB5 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damian Brian Francis Ozenbrook
Notified on:19 April 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:15, Stratton Street, London, England, W1J 8LQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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