B SQUARED LTD
3 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY GU17 9AB- Active
- Private Limited Company
- Company No. 04088829
- Last Updated: 01 Mar 2024
Company Profile
B SQUARED LTD was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in CAMBERLEY. B SQUARED LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 12 days.
| Name | B SQUARED LTD |
|---|---|
| Company number | 04088829 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY GU17 9AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tautoko Education Ltd Waterworks Road, GU32 2BY |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Robert Pickles Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
|
| Mrs Brenda Pickles Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B SQUARED LTD | 12 Oct 2000 |
| B SQUARED SEN PUBLISHING LIMITED | 27 Apr 2012 |