BS

BLUE SQUARE GLOBAL LIMITED

Active

Company number 06041109

London, England · Incorporated 4 January 2007

15 Stratton Street, Mayfair, London, W1J 8LQ, England

Last updated on 30 March 2026

Private security activities · SIC 80100

Investigation activities · SIC 80300

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Damian Brian Francis Ozenbrook
Born April 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 April 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Capital Name Of Class Of Shares
Capital
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Address
29 April 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Incorporation Company
Incorporation
4 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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