BLUE SQUARE UTILITIES LTD - JARROW


Company Profile Company Filings

Overview

BLUE SQUARE UTILITIES LTD is a Private Limited Company from JARROW UNITED KINGDOM and has the status: Active.
BLUE SQUARE UTILITIES LTD was incorporated 4 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 - JARROW

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

CLERVAUX EXCHANGE
JARROW
NE32 5UP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

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 British Director 2018-01-16 CURRENT
MR STEVE 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 Jarrow   Voting rights 25 to 50 percent
Mr Richard Burn 2019-01-09 5/1946 Jarrow   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

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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

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