B SQUARED RESOLUTION LIMITED
4 FIELD RISE, TICEHURST, WADHURST TN5 7FH- Active
- Private Limited Company
- Company No. 12296363
- Last Updated: 01 Mar 2024
Company Profile
B SQUARED RESOLUTION LIMITED was incorporated on Monday, November 4, 2019 as a Private Limited Company with registered address in WADHURST. B SQUARED RESOLUTION LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 3 months and 21 days.
| Name | B SQUARED RESOLUTION LIMITED |
|---|---|
| Company number | 12296363 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FIELD RISE TICEHURST WADHURST TN5 7FH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Sophie Vanessa Manclark Nationality: British |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley James Lyne Nationality: British |
Dates: Monday, November 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rebecca Alison Melford Nationality: British |
Dates: Monday, November 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (186 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 02 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B SQUARED RESOLUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B SQUARED RESOLUTION LIMITED | 04 Nov 2019 |