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

BLUE SQUARE CONSTRUCTION LIMITED

HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
Company Registration Number
07692958
Private Limited Company
Liquidation

Company Overview

About Blue Square Construction Ltd
BLUE SQUARE CONSTRUCTION LIMITED was founded on 2011-07-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Blue Square Construction Limited is a Private Limited Company registered in 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 CONSTRUCTION LIMITED
 
Legal Registered Office
HARPAL HOUSE 14 HOLYHEAD ROAD
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 0LT
Other companies in B21
 
Previous Names
BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED04/05/2016
Filing Information
Company Number 07692958
Company ID Number 07692958
Date formed 2011-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/10/2023
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231330069  
Last Datalog update: 2024-07-05 16:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SQUARE CONSTRUCTION LIMITED
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Companies with same name BLUE SQUARE CONSTRUCTION LIMITED
The following companies were found which have the same name as BLUE SQUARE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SQUARE CONSTRUCTION LIMITED 19 BRAESIDE AVENUE BRIGHTON EAST SUSSEX BN1 8RL Dissolved Company formed on the 2008-08-22
BLUE SQUARE CONSTRUCTION LLC RADIO CITY STATION PO BOX 1921 NEW YORK NY 10101 Active Company formed on the 2011-03-11
BLUE SQUARE CONSTRUCTION INC Georgia Unknown
BLUE SQUARE CONSTRUCTION INC Georgia Unknown
BLUE SQUARE CONSTRUCTION PTY LTD Active Company formed on the 2022-01-20

Company Officers of BLUE SQUARE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RODGER JOHN DANKS
 Director 2012-10-31
RODGER JOHN DANKS
 Director 2012-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN KEVIN SMITH
 Director 2012-09-22 2015-08-14
RODGER JOHN DANKS
 Director 2012-07-13 2012-08-30
STEVEN KEVIN SMITH
 Director 2012-07-13 2012-08-30
RAJESH KUMAR SODHI
 Director 2012-06-29 2012-07-13
JAMIE HUNTER
 Director 2012-03-06 2012-06-29
BCOMP 388 LIMITED
 Director 2011-07-05 2012-03-06
BLUE SQUARE COMMERCIAL LIMITED
 Director 2011-07-05 2012-03-06
RAJESH KUMAR SODHI
 Director 2011-07-05 2012-03-06

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 - Proposal to Strike off
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 IRWELL CHAMBERS ESTATES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
RODGER JOHN DANKS BLUE SQUARE (BENNETTS HILL) LIMITED Director 2012-09-22 CURRENT 2011-03-10 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
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
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 - Proposal to Strike off
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 IRWELL CHAMBERS ESTATES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
RODGER JOHN DANKS BLUE SQUARE (BENNETTS HILL) LIMITED Director 2012-09-22 CURRENT 2011-03-10 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
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
2024-06-25Compulsory winding up order
2024-02-09Compulsory strike-off action has been suspended
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-04-19Compulsory strike-off action has been discontinued
2023-04-1831/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-23Compulsory strike-off action has been discontinued
2022-12-23DISS40Compulsory strike-off action has been discontinued
2022-12-22CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2020-12-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-10-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-10-17DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04RES15CHANGE OF COMPANY NAME 04/05/16
2016-05-04CERTNMCOMPANY NAME CHANGED BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED CERTIFICATE ISSUED ON 04/05/16
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEVIN SMITH
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM Hammer Hill House Romsley Lane Romsley Bridgnorth Shropshire WV15 6HW England
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AA01Previous accounting period extended from 30/09/12 TO 31/10/12
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2013-05-02AA01Current accounting period shortened from 31/07/12 TO 30/09/11
2013-03-13AP01DIRECTOR APPOINTED MR STEVEN KEVIN SMITH
2012-10-31AP01DIRECTOR APPOINTED MR RODGER JOHN DANKS
2012-09-26ANNOTATIONPart Rectified
2012-09-22MG01Particulars of a mortgage or charge / charge no: 2
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RODGER DANKS
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2012-09-04AP01DIRECTOR APPOINTED MR RODGER JOHN DANKS
2012-08-30AP01DIRECTOR APPOINTED MR RODGER JOHN DANKS
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SODHI
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 23-24 BENNETTS HILL BIRMINGHAM B2 5QP ENGLAND
2012-08-14AP01DIRECTOR APPOINTED MR STEVEN KEVIN SMITH
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HUNTER
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 33 COLESHILL STREET SUTTON COLDFIELD B72 1SD UNITED KINGDOM
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HUNTER
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-12AP01DIRECTOR APPOINTED MR RAJESH KUMAR SODHI
2012-05-22AR0101/05/12 FULL LIST
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SODHI
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 31 WHEEL LANE LICHFIELD WS13 7DH UNITED KINGDOM
2012-05-22AP01DIRECTOR APPOINTED MR JAMIE HUNTER
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BLUE SQUARE COMMERCIAL LIMITED
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BCOMP 388 LIMITED
2011-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-05NEWINCCERTIFICATE 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE SQUARE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-06-26
Petitions to Wind Up (Companies)2024-06-07
Fines / Sanctions
No fines or sanctions have been issued against BLUE SQUARE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-22 Outstanding RODGER DANKS
LEGAL CHARGE 2012-07-19 Outstanding JABAC FINANCES LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 75,490

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
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,750
Shareholder Funds 2012-10-31 £ 1,260
Tangible Fixed Assets 2012-10-31 £ 75,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE SQUARE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SQUARE CONSTRUCTION LIMITED
Trademarks
We have not found any records of BLUE SQUARE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SQUARE CONSTRUCTION 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 (68209 - Other letting and operating of own or leased real estate) as BLUE SQUARE CONSTRUCTION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SQUARE CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B21 0LT