Blue Square Property Holdings Limited

General information

Name:

Blue Square Property Holdings Ltd

Office Address:

3 Douglas Close EN4 0AQ Barnet

Number: 06755250

Incorporation date: 2008-11-21

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06755250 sixteen years ago, Blue Square Property Holdings Limited is a Private Limited Company. Its actual office address is 3 Douglas Close, Barnet. Blue Square Property Holdings Limited was known two years from now under the name of Blue Tanker Holdings. This business's SIC code is 68209 - Other letting and operating of own or leased real estate. 2022-05-30 is the last time account status updates were reported.

Christodoulos M. is this specific enterprise's single managing director, that was arranged to perform management duties five years ago. The following company had been supervised by Nethi M. up until 2019. Additionally a different director, specifically Christodoulos M. gave up the position in March 2017.

Christodoulos M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Blue Square Property Holdings Limited 2022-11-09
  • Blue Tanker Holdings Limited 2008-11-21

Financial data based on annual reports

Company staff

Christodoulos M.

Role: Director

Appointed: 09 December 2019

Latest update: 2 February 2024

People with significant control

Christodoulos M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nethi M.
Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 April 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 31 May 2018
End Date For Period Covered By Report 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 31 May 2019
End Date For Period Covered By Report 30 May 2020
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 30 May 2021
Annual Accounts
Start Date For Period Covered By Report 31 May 2021
End Date For Period Covered By Report 30 May 2022
Annual Accounts
Start Date For Period Covered By Report 31 May 2022
End Date For Period Covered By Report 30 May 2023
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 30th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

7-8 Henrietta Street

Post code:

WC2E 8PS

City / Town:

Covent Garden

HQ address,
2014

Address:

7-8 Henrietta Street

Post code:

WC2E 8PS

City / Town:

Covent Garden

HQ address,
2015

Address:

7-8 Henrietta Street

Post code:

WC2E 8PS

City / Town:

Covent Garden

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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