Blue Square Data Services Limited

Active06869641 Private limited company
Incorporated
3 April 2009 (17 years)
Previously known as
Blue Square Data Group Limited (until 11 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Blue Square House
Priors Way
Maidenhead
SL6 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born October 1970 (56)
Petzer, Bradley Mark
Secretary · Appointed 6 September 2017
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (10 former)
1 November 2019
Resigned Sanfridsson, Niclas as Director
28 October 2019
Appointed Coupland, Robert Andrew as Director
6 September 2017
Resigned Mackenzie, Graeme George as Director
6 September 2017
Appointed Petzer, Bradley Mark as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Director
6 September 2017
Resigned Mackenzie, Graeme as Secretary
21 August 2017
Appointed Sanfridsson, Niclas as Director
21 August 2017
Resigned Howling, Mark Ian as Director
1 January 2014
Resigned Kurt-Elli, Aydin, Dr as Director
7 January 2013
Resigned Payne, Alan as Director
13 December 2012
Appointed Payne, Alan as Director
12 December 2012
Appointed Kurt-Elli, Aydin, Dr as Director
31 May 2011
Appointed Mackenzie, Graeme George as Director
31 May 2011
Resigned Munson, Matthew as Director
18 February 2011
Appointed Howling, Mark Ian as Director
18 February 2011
Appointed Mackenzie, Graeme as Secretary
18 February 2011
Resigned Munson, Helen as Secretary
18 February 2011
Resigned Ellis, Robin David as Director
1 June 2009
Appointed Munson, Helen as Secretary
1 June 2009
Resigned Rooker, Malcolm Loyn as Secretary
3 April 2009
Appointed Rooker, Malcolm Loyn as Secretary
3 April 2009
Appointed Ellis, Robin David as Director
3 April 2009
Appointed Munson, Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06536037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
7 April 2026Confirmation statement with updates3 April 2026
4 September 2025Secretary's details changed
12 June 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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