BLUE SQUARE UTILITIES LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BLUE SQUARE UTILITIES LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
BLUE SQUARE UTILITIES LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10717009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

BLUE SQUARE UTILITIES LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O SUITE 5 BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARMSTRONG CAMPBELL ACCOUNTANTS LLP Corporate Secretary 2017-11-23 CURRENT
MR MORAY BREBNER MARTIN Apr 1955 Scottish Director 2018-01-16 CURRENT
MR STEVEN LEES Jul 1967 British Director 2019-10-04 CURRENT
MR RICHARD RONALD JAMES BURNS May 1946 Scottish Director 2019-10-04 CURRENT
ALISON MARY VIRANDO Nov 1959 British Director 2019-03-22 UNTIL 2019-10-03 RESIGNED
MR RICHARD SCOTT Sep 1969 British Director 2017-04-08 UNTIL 2017-11-23 RESIGNED
MR RICHARD SCOTT Sep 1969 British Director 2018-05-14 UNTIL 2018-09-13 RESIGNED
MR NEIL KIRKBY Oct 1960 British Director 2017-11-23 UNTIL 2019-03-01 RESIGNED
RICHARD CALVERT Oct 1961 British Director 2017-04-08 UNTIL 2017-11-23 RESIGNED
MR TIMOTHY JOHN CANTLE-JONES Oct 1960 British Director 2017-04-08 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moray Brebner Martin 2019-03-22 4/1955 Newcastle Upon Tyne   Voting rights 25 to 50 percent
Mr Richard Burn 2019-01-09 5/1946 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Antony Scott 2017-04-08 - 2018-09-20 9/1969 Wallsend   North Tyneside Ownership of shares 25 to 50 percent
Mr Richard Calvert 2017-04-08 - 2018-09-20 10/1961 Wallsend   North Tyneside Ownership of shares 25 to 50 percent
Mr Timothy John Cantle-Jones 2017-04-08 - 2017-12-21 10/1960 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT GENESIS LIMITED CONSETT ENGLAND Active SMALL 41100 - Development of building projects
GREEN DEAL PRODUCTS LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JACKSON FIELD LTD GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GAS CARE HUDDERSFIELD LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
FUTURE ENERGY SOLUTIONS LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEIGHBOURHOOD RENEWAL LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
NEIGHBOURHOOD ENERGY LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
ACTIVE NORTHUMBERLAND CRAMLINGTON ENGLAND Active GROUP 91011 - Library activities
FUTURE ENERGY(SERVICES) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 81100 - Combined facilities support activities
FUTURE ENERGY(SMART) LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
THE FUTURE ENERGY FOUNDATION NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
SENTINEL ENERGY LIMITED GOSFORTH NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
BILAYATI LIMITED DURHAM ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
ALLENARE PARTNERS LIMITED DURHAM UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
GCH AUDITING LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SMART ECO SOLUTIONS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FELLSIDE CONSULTANCY SERVICES LTD PONTELAND ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIBRA SOLUTIONS LIMITED WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RIBERA CONSULTANTS LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Blue Square Utilities Limited - Period Ending 2020-12-31 2021-05-26 31-12-2020 £269,613 Cash
Blue Square Utilities Limited - Period Ending 2019-12-31 2020-04-28 31-12-2019 £51,168 Cash
Blue Square Utilities Limited - Period Ending 2019-04-30 2020-02-01 30-04-2019 £95,817 Cash £-665,081 equity
Blue Square Utilities Limited - Period Ending 2018-04-30 2019-01-09 30-04-2018 £98,562 Cash £83,706 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC EXCEL LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION SMALL 4545 - Other building completion
AC INNOVATIONS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TIGER LIFTING UK LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
ALTORIA DEVELOPMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANULR LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STARSCAPE 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDFERN PROPERTIES (BELLINGHAM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROTEST SPORTSWEAR UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
BRIZE MEADOW INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RYS INVESTMENTS LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied