Blue Square Offices Ltd.

General information

Name:

Blue Square Offices Limited.

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC203991

Incorporation date: 2000-02-16

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the founding of Blue Square Offices Ltd., the company that is situated at 272 Bath Street, , Glasgow. This means it's been 24 years Blue Square Offices has prospered in the business, as it was created on 2000-02-16. The firm reg. no. is SC203991 and the zip code is G2 4JR. Since 2001-01-26 Blue Square Offices Ltd. is no longer under the business name Blue Square Business Centres. This firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was released on Thursday 10th November 2022.

In order to be able to match the demands of their clients, the following firm is constantly being directed by a team of four directors who are, to name just a few, Benjamin M., John C. and Nicholas C.. Their joint efforts have been of cardinal use to the firm since 2023. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Nicholas C. as a secretary for the last 5 years.

  • Previous company's names
  • Blue Square Offices Ltd. 2001-01-26
  • Blue Square Business Centres Ltd. 2000-02-16

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 12 September 2023

Latest update: 20 March 2024

John C.

Role: Director

Appointed: 09 August 2023

Latest update: 20 March 2024

Nicholas C.

Role: Director

Appointed: 09 August 2023

Latest update: 20 March 2024

Nicholas C.

Role: Secretary

Appointed: 26 April 2019

Latest update: 20 March 2024

Graeme D.

Role: Director

Appointed: 16 February 2000

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Bsq Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the reg no 12319416.

Bsq Group Ltd
Address: 71-75 Shelton Street Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12319416
Notified on 18 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graeme D.
Notified on 6 April 2016
Ceased on 18 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 27 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 August 2014
Date Approval Accounts 29 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 29 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2015
Annual Accounts 30 April 2015
Date Approval Accounts 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 30th June 2023 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

6th Floor Gordon Chambers 90 Mitchell Street

Post code:

G1 3NQ

City / Town:

Glasgow

HQ address,
2013

Address:

6th Floor Gordon Chambers 90 Mitchell Street

Post code:

G1 3NQ

City / Town:

Glasgow

HQ address,
2015

Address:

6th Floor Gordon Chambers 90 Mitchell Street

Post code:

G1 3NQ

City / Town:

Glasgow

HQ address,
2016

Address:

6th Floor Gordon Chambers 90 Mitchell Street

Post code:

G1 3NQ

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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