This company is commonly known as B Squared Ltd. The company was founded 23 years ago and was given the registration number 04088829. The firm's registered office is in CAMBERLEY. You can find them at 3 Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | B SQUARED LTD |
|---|---|---|
| Company Number | : | 04088829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2000 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Meadows Business Park, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB | Secretary | 01 February 2024 | Active |
| 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB | Director | 22 February 2008 | Active |
| 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB | Director | 06 February 2024 | Active |
| 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB | Director | 06 February 2024 | Active |
| 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB | Secretary | 12 October 2000 | Active |
| 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB | Secretary | 31 May 2023 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 October 2000 | Active |
| 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB | Director | 12 October 2000 | Active |
| 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB | Director | 12 October 2000 | Active |
| Tautoko Education Ltd | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Johnsons Barns, Waterworks Road, Petersfield, England, GU32 2BY |
| Nature of control | : |
|
| Mrs Brenda Pickles | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Raeburn Way, College Town, Sandhurst, England, GU47 0FH |
| Nature of control | : |
|
| Mr Brian Robert Pickles | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Officers | Change person secretary company with change date. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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