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Home > England & Wales Companies > BLUE SQUARE GLOBAL LIMITED
Company Information for

BLUE SQUARE GLOBAL LIMITED

15 STRATTON STREET, MAYFAIR, LONDON, W1J 8LQ,
Company Registration Number
06041109
Private Limited Company
Active

Company Overview

About Blue Square Global Ltd
BLUE SQUARE GLOBAL LIMITED was founded on 2007-01-04 and has its registered office in London. The organisation's status is listed as "Active". Blue Square Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE SQUARE GLOBAL LIMITED
 
Legal Registered Office
15 STRATTON STREET
MAYFAIR
LONDON
W1J 8LQ
Other companies in BB1
 
Filing Information
Company Number 06041109
Company ID Number 06041109
Date formed 2007-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902462256  
Last Datalog update: 2024-06-07 10:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SQUARE GLOBAL LIMITED
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Companies with same name BLUE SQUARE GLOBAL LIMITED
The following companies were found which have the same name as BLUE SQUARE GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SQUARE GLOBAL SOLUTIONS LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2017-06-14

Company Officers of BLUE SQUARE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN OZENBROOK
 Company Secretary 2007-01-04
BRIAN OZENBROOK
 Director 2008-07-07
DAMIEN BRIAN FRANCIS OZENBROOK
 Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SHERMAN BEARDSWORTH
 Director 2010-10-01 2014-11-25
CHRISTOPHER STEVEN ROBINSON
 Director 2010-07-14 2011-02-14
ANTHONY EDWARD COLLINS
 Director 2007-08-30 2007-10-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-04 2007-01-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-04 2007-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN OZENBROOK CARERS LINK LANCASHIRE Director 2016-02-27 CURRENT 2013-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-10-12Previous accounting period extended from 31/01/23 TO 31/03/23
2023-06-16Change of details for Mr Damian Brian Francis Ozenbrook as a person with significant control on 2023-06-16
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 10 Fitzroy Square London W1T 5HP England
2020-11-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-04-24PSC04Change of details for Mr Damian Brian Francis Ozenbrook as a person with significant control on 2019-04-19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-23PSC07CESSATION OF BRIAN OZENBROOK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23CH01Director's details changed for Mr Damien Brian Francis Ozenbrook on 2019-04-19
2019-04-23PSC04Change of details for Damien Brian Francis Ozenbrook as a person with significant control on 2019-04-19
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 50 Fitzroy Square London W1T 5HP England
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-24CH01Director's details changed for Damien Brian Francis Ozenbrook on 2018-04-19
2018-04-24PSC04Change of details for Damien Brian Francis Ozenbrook as a person with significant control on 2018-04-19
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 10 Fitzroy Square London W1T 5HP England
2018-03-16CH01Director's details changed for Damien Brian Francis Ozenbrook on 2018-03-16
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 43-45 Portman Square London W1H 6HN
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-10SH08Change of share class name or designation
2016-05-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0104/01/16 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Blackburn Technology Management Centre Challenge Way Blackburn BB1 5QB
2015-08-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHERMAN BEARDSWORTH
2014-12-08AAMDAmended account small company full exemption
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 20 BANK STREET ACCRINGTON LANCASHIRE BB5 1HH
2014-05-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0104/01/14 FULL LIST
2013-05-23AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-04AR0104/01/13 FULL LIST
2012-04-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-06AR0104/01/12 FULL LIST
2011-04-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2011-01-27AR0104/01/11 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MR DAVID SHERMAN BEARDSWORTH
2010-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHER STEVEN ROBINSON
2010-03-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-14AR0104/01/10 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BRIAN FRANCIS OZENBROOK / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OZENBROOK / 27/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN OZENBROOK / 27/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN OZENBROOK / 27/11/2009
2009-07-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-1288(2)AD 17/04/09 GBP SI 1@1=1 GBP IC 1/2
2009-01-26363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-05288aDIRECTOR APPOINTED BRIAN OZENBROOK
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 77A ASPEN LANE, OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 4NN
2008-01-16363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-24288bDIRECTOR RESIGNED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bSECRETARY RESIGNED
2007-01-19288bDIRECTOR RESIGNED
2007-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to BLUE SQUARE GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE SQUARE GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE SQUARE GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE SQUARE GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SQUARE GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SQUARE GLOBAL LIMITED
Trademarks
We have not found any records of BLUE SQUARE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SQUARE GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BLUE SQUARE GLOBAL LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SQUARE GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SQUARE GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE SQUARE GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8LQ