B Squared Ltd (Companies House Registration Number 04088829) is a private limited company founded on 2000-10-12 originating in United Kingdom. The firm has its registered office at 3 Meadows Business Park, Blackwater, Camberley GU17 9AB. Having undergone a change in 2012-04-27, the previous name this business used was B Squared Sen Publishing Limited. B Squared Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name B Squared Ltd
Number 04088829
Date of Incorporation: 2000-10-12
End of financial year: 31 July
Address: 3 Meadows Business Park, Blackwater, Camberley, GU17 9AB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the business, we can name: Catherine W. (in the company from 06 February 2024), Jonathan T. (appointment date: 06 February 2024), Dale P. (appointed on 22 February 2008). 1 secretary is there as well: Dale P. (appointed on 01 February 2024). The official register indexes 3 persons of significant control, namely: Tautoko Education Ltd can be reached at Waterworks Road, GU32 2BY Petersfield, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian P. has 1/2 or less of shares, Brenda P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 143,628 332,499 294,799 391,757 335,804 217,714 204,855 264,603 391,448
Fixed Assets - 16,809 151,635 210,239 420,700 505,151 441,412 173,204 130,211
Intangible Fixed Assets - - 124,197 184,206 318,820 402,803 - - -
Number Shares Allotted - 333 333 333 333 333 - - -
Shareholder Funds 122,301 212,357 282,690 371,792 479,546 295,252 - - -
Tangible Fixed Assets 17,989 16,809 27,438 26,033 101,880 102,348 - - -
Total Assets Less Current Liabilities 122,958 213,347 301,809 375,404 483,158 439,301 279,011 174,253 229,364

People with significant control

Tautoko Education Ltd
1 February 2024
Address 3 Johnsons Barns Waterworks Road, Petersfield, Hampshire, GU32 2BY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14558627
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian P.
1 July 2016 - 1 February 2024
Nature of control: 25-50% shares
Brenda P.
1 July 2016 - 1 February 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, October 2022 | accounts
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