Introduction
Watch Company
B
BLUE SQUARED LLP
BLUE SQUARED LLP is an active company incorporated on 17 August 2010 with the registered office located in Seaford. BLUE SQUARED LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357216
LLP Company
Age
15 Years
Incorporated 17 August 2010
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
LLP FORMATIONS NO 60 LLP
From: 17 August 2010To: 20 March 2012
Address
26 Old Nursery Close Seaford, BN25 3JZ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOWITT, Gerardine Mary
ActiveOld Nursery Close, SeafordBN25 3JZ
Born May 1966
Llp designated member
Appointed 17 Aug 2010
HOWITT, Gerardine Mary
Old Nursery Close, SeafordBN25 3JZ
Born May 1966
Llp designated member
17 Aug 2010
Active
HOWITT, Simon Andrew
ActiveOld Nursery Close, SeafordBN25 3JZ
Born February 1963
Llp designated member
Appointed 17 Aug 2010
HOWITT, Simon Andrew
Old Nursery Close, SeafordBN25 3JZ
Born February 1963
Llp designated member
17 Aug 2010
Active
HOWITT INVESTMENTS LLP
Active26 Old Nursery Close, SeafordBN25 3JZ
Corporate llp member
Appointed 17 Aug 2010
HOWITT INVESTMENTS LLP
26 Old Nursery Close, SeafordBN25 3JZ
Corporate llp member
17 Aug 2010
Active
CARDEN, Matthew Pirrie
ResignedQuicks Road, LondonSW19 1EX
Born May 1960
Llp designated member
Appointed 17 Aug 2010
Resigned 17 Aug 2010
CARDEN, Matthew Pirrie
Quicks Road, LondonSW19 1EX
Born May 1960
Llp designated member
17 Aug 2010
Resigned 17 Aug 2010
Resigned
FPSS FINANCIAL PLANNING LTD
ResignedQuicks Road, LondonSW19 1EX
Corporate llp designated member
Appointed 17 Aug 2010
Resigned 17 Aug 2010
FPSS FINANCIAL PLANNING LTD
Quicks Road, LondonSW19 1EX
Corporate llp designated member
17 Aug 2010
Resigned 17 Aug 2010
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Andrew Howitt
ActiveOld Nursery Close, SeafordBN25 3JZ
Born February 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 17 Aug 2016
Mr Simon Andrew Howitt
Old Nursery Close, SeafordBN25 3JZ
Born February 1963
Significant influence or control limited liability partnership
17 Aug 2016
Active
Mrs Gerardine Mary Howitt
ActiveOld Nursery Close, SeafordBN25 3JZ
Born May 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 17 Aug 2016
Mrs Gerardine Mary Howitt
Old Nursery Close, SeafordBN25 3JZ
Born May 1966
Significant influence or control limited liability partnership
17 Aug 2016
Active
Howitt Investments Llp
ActiveOld Nursery Close, SeafordBN25 3JZ
Nature of Control
Significant influence or control limited liability partnership
Notified 17 Aug 2016
Howitt Investments Llp
Old Nursery Close, SeafordBN25 3JZ
Significant influence or control limited liability partnership
17 Aug 2016
Active
Filing History
41
Description
Type
Date Filed
Document
16 December 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
16 December 2025
20 December 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 December 2018
31 May 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
31 May 2012
26 March 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 March 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2012