Company Information for

BLUE SQUARE MARKETING LIMITED

TATE HOUSE, WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ,

Company Registration Number

06797461

Private Limited Company

Active

About Blue Square Marketing Ltd

BLUE SQUARE MARKETING LIMITED was founded on 2009-01-21 and has its registered office in Hertford. The organisation's status is listed as "Active". Blue Square Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BLUE SQUARE MARKETING LIMITED
Legal Registered Office
TATE HOUSE
WATERMARK WAY
HERTFORD
HERTFORDSHIRE
SG13 7TZ
Other companies in SG13

Filing Information

Company Number06797461
Date formed2009-01-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 18:53:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Robert Piechulla Company Secretary 2013-05-07
Neil Graham Avery Director CO DIRECTOR 2011-01-22 UNITED KINGDOM
David Robert Piechulla Director FINANCE DIRECTOR 2014-03-06 ENGLAND
Parin Shah Director OPERATIONS DIRECTOR 2014-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Hooper Director 2012-01-01 2013-08-30
Gemma Thomas Director 2009-01-21 2011-01-18
Valerie Allan Director 2009-01-21 2009-10-10
Michele Sara Grant Company Secretary 2009-01-21 2009-01-21
Neil Bernard Stuart Grimson Director 2009-01-21 2009-01-21

Related Directorships for Neil Graham Avery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Priestley JP LINUX LTDDirector 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
Neil Graham Avery BRAND PARTNERSHIP GROUP LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active
Neil Graham Avery FABLEHURST LIMITEDDirector 2009-06-19 CURRENT 1981-12-04 Liquidation
Neil Graham Avery LINEARVEY LIMITEDDirector 2008-09-25 CURRENT 2008-09-25 Active

Related Directorships for David Robert Piechulla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Piechulla BRAND PARTNERSHIP GROUP LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active

Related Directorships for Parin Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Parin Shah BRAND PARTNERSHIP GROUP LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active