Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 May 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Blue Square Property Holdings Limited
- Incorporated
- 21 November 2008 (17 years)
- Previously known as
- Blue Tanker Holdings Limited (until 9 November 2022)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Christodoulos Marino
- Owned by
- Christodoulos Marino
- Accounts type
- Total exemption full
- Address
- 3 Douglas CloseBarnetEN4 0AQ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Marino, Christodoulos
Director · Appointed 9 December 2019
British
Born August 1967 (59)
Officer history (4 former)
10 December 2019
9 December 2019
Appointed Marino, Christodoulos as Director
27 March 2017
Resigned Marino, Christodoulos as Director
15 January 2014
24 November 2008
Appointed Marino, Christodoulos as Director
21 November 2008
Appointed Qa Registrars Limited as Corporate Secretary
21 November 2008
Resigned Qa Registrars Limited as Corporate Secretary
21 November 2008
21 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christodoulos Marino
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (1)
10 December 2019
Ceased Nethi Nicola Marino — Has significant influence or control
Financials
Balance sheet as at 30 May 2025 · total exemption full accounts
- Net Assets
- £458,499
- Cash
- £2,441
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,501,304 | £725,000 | |||
| Current Assets | £25,728 | £93,749 | |||
| Debtors | £23,287 | £21,300 | |||
| Cash | £2,441 | £72,449 | £86,977 | ||
| Creditors (< 1 year) | £465,060 | £547,201 | £581,711 | £258,674 | £235,289 |
| Creditors (> 1 year) | £1,452,550 | £1,452,550 | £1,452,550 | £854,000 | |
| Net Current Assets | (£439,332) | (£453,452) | (£171,697) | (£235,289) | |
| Net Assets | £458,499 | £444,379 | £462,837 | £476,941 | |
| Shareholder Funds | £458,499 | £444,379 | £462,837 | £476,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 26 February 2026 | Total exemption full accounts | 30 May 2025 | ||
| 19 November 2025 | Confirmation statement with updates | 30 October 2025 | ||
| 27 February 2025 | Total exemption full accounts | 30 May 2024 | ||
| 1 November 2024 | Confirmation statement with updates | 30 October 2024 |
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