BLUE SQUARE BUILDING LIMITED

UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY  SP3 4UF
  • Liquidation
  • Private Limited Company
  • Company No. 04338214
  • Last Updated: 01 Mar 2024

Company Profile

BLUE SQUARE BUILDING LIMITED was incorporated on Tuesday, December 11, 2001 as a Private Limited Company with registered address in SALISBURY. BLUE SQUARE BUILDING LIMITED has the status: Liquidation and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 22 years 10 months and 28 days.

Name BLUE SQUARE BUILDING LIMITED
Company number 04338214
Company type Private Limited Company
Incorporation date 11 Dec 2001
Status Liquidation
Industry (SIC 2007)

Address

Registered Address UNIT 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Napoleon Holdings Limited Hooks Lane, PO9 3DT Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
Blue Square Holding Slimited Sovereign Park, Halesfield 24, TF7 4NA Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2018, (-2139 days left)
Latest accounts 31 March 2017
Next confirmation statement due 18 June 2017
Last confirmation statement dated 21 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BLUE SQUARE BUILDING LIMITED 11 Dec 2001
JONES AND HAMPTON LTD 21 Apr 2016