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

BLUE SQUARE PENN ROAD LIMITED

HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
Company Registration Number
09317748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Square Penn Road Ltd
BLUE SQUARE PENN ROAD LIMITED was founded on 2014-11-19 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Blue Square Penn Road 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 PENN ROAD LIMITED
 
Legal Registered Office
HARPAL HOUSE 14 HOLYHEAD ROAD
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 0LT
 
Filing Information
Company Number 09317748
Company ID Number 09317748
Date formed 2014-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216410154  
Last Datalog update: 2025-03-05 11:10:52
Primary Source:Companies House
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Company Officers of BLUE SQUARE PENN ROAD LIMITED

Current Directors
Officer Role Date Appointed
RODGER JOHN DANKS
 Director 2014-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN KEVIN SMITH
 Director 2014-11-19 2016-10-03

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 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 Liquidation
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 BLUE SQUARE CONSTRUCTION LIMITED Director 2012-08-30 CURRENT 2011-07-05 Liquidation
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
2025-03-08Compulsory strike-off action has been discontinued
2025-03-05CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-06-11Compulsory strike-off action has been suspended
2024-05-07FIRST GAZETTE notice for compulsory strike-off
2023-11-26Compulsory strike-off action has been discontinued
2023-11-24CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-05-18Compulsory strike-off action has been suspended
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-13DISS40Compulsory strike-off action has been discontinued
2020-11-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-09-17RP04CS01Second filing of Confirmation Statement dated 19/11/2016
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-13DISS40Compulsory strike-off action has been discontinued
2018-11-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02SH06Cancellation of shares. Statement of capital on 2016-06-26 GBP 7,961
2018-11-01AAMDAmended account small company full exemption
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 722342
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093177480002
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093177480005
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093177480003
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093177480006
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 722342
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Wychbury Lees South Staffs Freight Building Lynn Lane Shenstone Staffordshire WS14 0ED
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEVIN SMITH
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-09-15AA01Current accounting period shortened from 30/11/15 TO 31/05/15
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Breedon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093177480007
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093177480004
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093177480008
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093177480008
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093177480007
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 721412
2015-12-18SH0107/12/15 STATEMENT OF CAPITAL GBP 721412
2015-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-15AR0119/11/15 FULL LIST
2015-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 7031
2015-12-15SH0120/11/15 STATEMENT OF CAPITAL GBP 7031
2015-12-15AR0119/11/15 FULL LIST
2015-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-15SH0120/11/15 STATEMENT OF CAPITAL GBP 7031
2015-11-26SH0102/11/15 STATEMENT OF CAPITAL GBP 5906
2015-11-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093177480004
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093177480005
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093177480006
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093177480003
2015-11-05SH0121/09/15 STATEMENT OF CAPITAL GBP 5414.00
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093177480002
2015-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-16RES01ADOPT ARTICLES 21/09/2015
2015-10-16CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093177480001
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT ENGLAND
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093177480001
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 760
2014-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 PENN ROAD 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 PENN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of BLUE SQUARE PENN ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PENN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SQUARE PENN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SQUARE PENN ROAD LIMITED
Trademarks
We have not found any records of BLUE SQUARE PENN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SQUARE PENN ROAD 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 PENN ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SQUARE PENN ROAD 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 PENN ROAD 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 PENN ROAD 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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