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Bar Squared Limited, LE19 4SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAR SQUARED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bar Squared Limited. The company was founded 18 years ago and was given the registration number 05957944. The firm's registered office is in LEICESTER. You can find them at 6 Warren Park Way, Enderby, Leicester, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BAR SQUARED LIMITED
Company Number:05957944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, 5 New Street Square, 5th Floor (C/O Opus 2), London, United Kingdom, EC4A 3BF

Director08 February 2021Active
Ivy House, Farm, Little Lane Leire, Lutterworth, United Kingdom, LE17 5HH

Director01 August 2008Active
The Old Vicarage, 1 High Street Barrow Upon Soar, Loughborough, LE12 8PY

Director05 October 2006Active
The Old Vicarage, 1 High Street, Barrow Upon Soar, Loughborough, LE12 8PY

Secretary05 October 2006Active
5, 5 New Street Square, 5th Floor (C/O Opus 2), London, United Kingdom, EC4A 3BF

Director08 February 2021Active

People with Significant Control

Umbria Bidco Limited
Notified on:08 February 2021
Status:Active
Country of residence:England
Address:Winton Place, 19 Blackhills, Esher, England, KT10 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Helen Rowena Jane Ford
Notified on:05 October 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Winton Place, 16 Blackhills, Esher, England, KT10 9JW
Nature of control:
  • Significant influence or control
Mr David James Connolly
Notified on:05 October 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Winton Place, 16 Blackhills, Esher, England, KT10 9JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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