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Companies House/Sandhurst/Company profile

B SQUARED LTD

Active
04088829·incorporated 2000-10-12
Status
Active
Type
Private Limited Company
Incorporated
2000-10-12
Registered Address
UNIT 6 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-12. Next confirmation statement due 2016-11-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B SQUARED LTD has 1 person with significant control on file:

  • Tautoko Education Ltd (United Kingdom reg. 14558627). Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian Robert Pickles born 1946 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2024-02-01.
    • Owns 25–50% of shares
  • Mrs Brenda Pickles born 1945 resident in England, British national. Notified 2016-07-01. Ceased 2024-02-01.
    • Owns 25–50% of shares

Previous names

B SQUARED LTD has previously traded as:

  • B SQUARED SEN PUBLISHING LIMITED (until 2012-04-27)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Sandhurst: