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Home > England & Wales Companies > BLUE SQUARE (BENNETTS HILL) LIMITED
Company Information for

BLUE SQUARE (BENNETTS HILL) LIMITED

HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
Company Registration Number
07559900
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Square (bennetts Hill) Ltd
BLUE SQUARE (BENNETTS HILL) LIMITED was founded on 2011-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Blue Square (bennetts Hill) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE SQUARE (BENNETTS HILL) LIMITED
 
Legal Registered Office
HARPAL HOUSE 14 HOLYHEAD ROAD
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 0LT
Other companies in B21
 
Filing Information
Company Number 07559900
Company ID Number 07559900
Date formed 2011-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB110707264  
Last Datalog update: 2019-09-05 05:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SQUARE (BENNETTS HILL) LIMITED
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Company Officers of BLUE SQUARE (BENNETTS HILL) LIMITED

Current Directors
Officer Role Date Appointed
RODGER JOHN DANKS
 Director 2012-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN KEVIN SMITH
 Director 2011-03-10 2015-08-14
JASON HUMPHERSTON
 Director 2012-06-29 2012-07-13
JAMIE HUNTER
 Director 2011-03-10 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODGER JOHN DANKS PRIDE ASSETS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
RODGER JOHN DANKS YOUR CHOICE TILES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2018-01-23
RODGER JOHN DANKS STIMELA PROPERTIES LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
RODGER JOHN DANKS BLUE SQUARE PENN ROAD LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
RODGER JOHN DANKS FC DEBT AC 1 LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-12-27
RODGER JOHN DANKS FC PROPERTY AC 1 LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-12-27
RODGER JOHN DANKS FC CARS AC 1 LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-12-27
RODGER JOHN DANKS ELITE CARE (UK) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-29
RODGER JOHN DANKS BLUE SQUARE LAKE WINDERMERE LIMITED Director 2013-08-12 CURRENT 2011-04-13 Liquidation
RODGER JOHN DANKS HANLEY SWAN ESTATES LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-06-24
RODGER JOHN DANKS BLUE SQUARE CONSTRUCTION LIMITED Director 2012-10-31 CURRENT 2011-07-05 Active - Proposal to Strike off
RODGER JOHN DANKS IRWELL CHAMBERS ESTATES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
RODGER JOHN DANKS BLUE SQUARE CONSTRUCTION LIMITED Director 2012-08-30 CURRENT 2011-07-05 Active - Proposal to Strike off
RODGER JOHN DANKS IRWELL CHAMBERS MANAGEMENT COMPANY LIMITED Director 2012-08-09 CURRENT 2008-01-07 Active
RODGER JOHN DANKS BERKELEY PROPERTY UK LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
RODGER JOHN DANKS BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED Director 2011-08-12 CURRENT 2011-08-12 Dissolved 2018-02-20
RODGER JOHN DANKS BLUE SQUARE ACQUISITIONS LIMITED Director 2009-12-02 CURRENT 2009-10-24 Active - Proposal to Strike off
RODGER JOHN DANKS R.D.I. PROPERTY MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2017-08-15
RODGER JOHN DANKS RDI DEVELOPMENTS LTD Director 2004-01-17 CURRENT 2004-01-13 Active - Proposal to Strike off
RODGER JOHN DANKS R D I HOLDINGS LIMITED Director 1997-01-23 CURRENT 1996-12-16 Active - Proposal to Strike off

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
2016-08-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-18DS01APPLICATION FOR STRIKING-OFF
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-20AR0121/09/15 FULL LIST
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-09AR0121/09/14 FULL LIST
2014-09-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-05AR0121/09/13 FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM HAMMER HILL HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE WV15 6HW ENGLAND
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-25AP01DIRECTOR APPOINTED MR RODGER JOHN DANKS
2013-01-08AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-12-06AA01CURRSHO FROM 31/03/2012 TO 30/04/2011
2012-09-21AR0121/09/12 FULL LIST
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 23-24 BENNETTS HILL BIRMINGHAM B2 5QP ENGLAND
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 33 COLESHILL STREET SUTTON COLDFIELD STAFFORDSHIRE B72 1SD UNITED KINGDOM
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUMPHERSTON
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HUNTER
2012-07-12AP01DIRECTOR APPOINTED JASON HUMPHERSTON
2012-07-11DISS40DISS40 (DISS40(SOAD))
2012-07-10GAZ1FIRST GAZETTE
2012-07-04AR0110/03/12 FULL LIST
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE SQUARE (BENNETTS HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against BLUE SQUARE (BENNETTS HILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-05-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-01-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-05-05 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-04-28 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 1,225,334
Creditors Due Within One Year 2012-10-31 £ 809,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 (BENNETTS HILL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 10,000
Debtors 2012-10-31 £ 375,000
Shareholder Funds 2012-10-31 £ 71,996
Tangible Fixed Assets 2012-10-31 £ 1,732,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE SQUARE (BENNETTS HILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SQUARE (BENNETTS HILL) LIMITED
Trademarks
We have not found any records of BLUE SQUARE (BENNETTS HILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SQUARE (BENNETTS HILL) 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 (68100 - Buying and selling of own real estate) as BLUE SQUARE (BENNETTS HILL) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SQUARE (BENNETTS HILL) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE SQUARE (BENNETTS HILL) LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SQUARE (BENNETTS HILL) 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 (BENNETTS HILL) 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 B21 0LT