ESQUARE (BRISTOL) LIMITED
VILLA HOUSE, 7 HERBERT TERRACE, PENARTH CF64 2AH- Active
- Private Limited Company
- Company No. 02460722
- Last Updated: 01 Mar 2024
Company Profile
ESQUARE (BRISTOL) LIMITED was incorporated on Thursday, January 18, 1990 as a Private Limited Company with registered address in PENARTH. ESQUARE (BRISTOL) LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 35 years 1 month and 5 days.
| Name | ESQUARE (BRISTOL) LIMITED |
|---|---|
| Company number | 02460722 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VILLA HOUSE 7 HERBERT TERRACE PENARTH CF64 2AH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Esquare Limited 7 Herbert Terrace, CF64 2AH |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Liam Peter Kirwan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 50 to 75 percent
|
| Mr Nigel Jonathon Jarrett Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ESQUARE (BRISTOL) LIMITED | 18 Jan 1990 |
| S.B.M.C. BUSINESS MANAGEMENT LIMITED | 23 Nov 2020 |