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BSQUARED CONSULTING LTD

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

This company is commonly known as Bsquared Consulting Ltd. The company was founded 20 years ago and was given the registration number 04827123. The firm's registered office is in ROYSTON. You can find them at C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BSQUARED CONSULTING LTD
Company Number:04827123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Main Road, Burton On Trent, DE13 9QE

Secretary01 December 2003Active
Orchard House, Main Road, Burton On Trent, DE13 9QE

Director01 December 2003Active
Flat 4, Down House, Broadwater Down, Tunbridge Wells, TN2 5NR

Director09 July 2003Active
The Oast House Pont Farm, Witherenden Hill, Burwash, TN19 7JP

Secretary09 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 July 2003Active

People with Significant Control

Mr Nigel Bagley
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:St Helens House, King Street, Derby, DE1 3EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Robert Crawford Brickle
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:St Helens House, King Street, Derby, DE1 3EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-13Gazette

Gazette dissolved liquidation.

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2022-01-13Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-18Mortgage

Mortgage satisfy charge full.

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2021-01-07Address

Change registered office address company with date old address new address.

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2021-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-05Resolution

Resolution.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-16Accounts

Accounts with accounts type total exemption full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption full.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption full.

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