Blue Square House Ltd is a private limited company situated at 5 Malone Place, Belfast BT12 5FD. This 5 months-old company, incorporated on 2023-11-09 is run by 2 directors and 2 secretaries.
Director Sebastian R., appointed on 09 November 2023. Director Magdalena K., appointed on 09 November 2023.
Switching the focus to secretaries, we can mention: Magdalena K., appointed on 09 November 2023, Sebastian R. (date of appointment: 09 November 2023).
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
| Office Address | 5 Malone Place |
| Town | Belfast |
| Post code | BT12 5FD |
| Country of origin | United Kingdom |
| Registration Number | NI704487 |
| Date of Incorporation | Thu, 9th Nov 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sat, 9th Aug 2025 (460 days left) |
| Return next due date | Fri, 22nd Nov 2024 (200 days left) |
Position: Director
Appointed: 09 November 2023
Position: Secretary
Appointed: 09 November 2023
Position: Secretary
Appointed: 09 November 2023
Position: Director
Appointed: 09 November 2023
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Sebastian R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Magdalena K. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian R.
| Notified on | 9 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Magdalena K.
| Notified on | 9 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-11-10 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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