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ESQUARE (BRISTOL) LIMITED

Active - Proposal to Strike off
02460722·incorporated 1990-01-18

ESQUARE (BRISTOL) LIMITED is an active UK private limited company, incorporated on 18 January 1990 at Companies House (number 02460722; OpenRegistry canonical ID GB-02460722-esquare-bristol-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1990-01-18
Registered Address
VENTA HOUSE, MAESGLAS RETAIL PARK, NEWPORT, NP20 2NS, WALES
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-01. Next confirmation statement due 2025-01-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ESQUARE (BRISTOL) LIMITED has 1 person with significant control on file:

  • Esquare Limited (United Kingdom reg. 05077485). Notified 2024-09-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Esquare Limited (England & Wales reg. 05077485). Notified 2018-03-28. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nigel Jonathon Jarrett born 1954 resident in England, English national. Notified 2016-04-06. Ceased 2018-03-28.
    • Owns 25–50% of shares
  • Mr Liam Peter Kirwan born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-28.
    • Owns 50–75% of shares

Previous names

ESQUARE (BRISTOL) LIMITED has previously traded as:

  • S.B.M.C. BUSINESS MANAGEMENT LIMITED (until 2020-11-23)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Newport: