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BLUE SQUARE MOTORS LTD

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

This company is commonly known as Blue Square Motors Ltd. The company was founded 6 years ago and was given the registration number 11206847. The firm's registered office is in BRENTFORD. You can find them at G03 Laval House, Ealing Road, Brentford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BLUE SQUARE MOTORS LTD
Company Number:11206847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:G03 Laval House, Ealing Road, Brentford, England, TW8 0GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G03 Laval House, Ealing Road, Brentford, England, TW8 0GL

Director17 May 2018Active
G03, Ealing Road, Brentford, England, TW8 0GL

Director14 February 2018Active

People with Significant Control

Mr Ahmed Gamal Abdelrahman Elsayed Hamad
Notified on:17 May 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:G03 Laval House, Ealing Road, Brentford, England, TW8 0GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mohamed Farag
Notified on:14 February 2018
Status:Active
Date of birth:May 1988
Nationality:Egyptian
Country of residence:England
Address:G03, Ealing Road, Brentford, England, TW8 0GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Address

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

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-17Address

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

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Address

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

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2018-02-14Incorporation

Incorporation company.

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