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Companies House/Sandhurst/Company profile

B SQUARED LTD

Active
04088829·incorporated 2000-10-12

B SQUARED LTD is an active UK private limited company, incorporated on 12 October 2000 at Companies House (number 04088829; OpenRegistry canonical ID GB-04088829-b-squared-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 909 active companies registered in Sandhurst, Berkshire (postcode GU47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

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

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 2026-02-05. Next confirmation statement due 2027-02-19.

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: