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Company Information for

B SQUARED LTD

A2 BUILDING CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
Company Registration Number
04088829
Private Limited Company
Active

Company Overview

About B Squared Ltd
B SQUARED LTD was founded on 2000-10-12 and has its registered office in Farnborough. The organisation's status is listed as "Active". B Squared Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B SQUARED LTD
 
Legal Registered Office
A2 BUILDING CODY TECHNOLOGY PARK
IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
Other companies in GU30
 
Previous Names
B SQUARED SEN PUBLISHING LIMITED27/04/2012
Filing Information
Company Number 04088829
Company ID Number 04088829
Date formed 2000-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 23:40:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for B SQUARED LTD

Company Officers of B SQUARED LTD

Current Directors
Officer Role Date Appointed
BRENDA HELEN PICKLES
Director 2000-10-12
BRIAN ROBERT PICKLES
Director 2000-10-12
DALE SAMUEL PICKLES
Director 2008-02-22
BRENDA HELEN PICKLES
Company Secretary 2000-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-10-12 2000-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA HELEN PICKLES AUTISM PROGRESS LTD Director 2011-09-15 CURRENT 2011-09-15 Active
BRIAN ROBERT PICKLES AUTISM PROGRESS LTD Director 2011-09-15 CURRENT 2011-09-15 Active
DALE SAMUEL PICKLES AUTISM PROGRESS LTD Director 2011-09-15 CURRENT 2011-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX
2017-04-04AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-04-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0112/10/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0112/10/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0112/10/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-09AR0112/10/12 FULL LIST
2012-04-27RES15CHANGE OF NAME 26/04/2012
2012-04-27CERTNMCOMPANY NAME CHANGED B SQUARED SEN PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/04/12
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-27AR0112/10/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-10AR0112/10/10 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM SHERWOOD HOUSE, 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SAMUEL PICKLES / 11/10/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-08AR0112/10/09 FULL LIST
2009-03-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-22225CURRSHO FROM 31/08/2009 TO 31/07/2009
2008-12-12363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-03-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-03-14RES12VARYING SHARE RIGHTS AND NAMES
2008-03-05288aDIRECTOR APPOINTED MR DALE SAMUEL PICKLES
2008-02-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX
2007-10-22363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 838 WICKHAM ROAD CROYDON SURREY CR0 8ED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-10363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-16363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-26363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-04-25225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02
2002-11-18363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-20363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-10-17288bSECRETARY RESIGNED
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B SQUARED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B SQUARED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B SQUARED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 144,625
Creditors Due Within One Year 2012-07-31 £ 135,961
Creditors Due Within One Year 2012-07-31 £ 135,961
Creditors Due Within One Year 2011-07-31 £ 38,659
Provisions For Liabilities Charges 2013-07-31 £ 19,119
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B SQUARED LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 101,722
Cash Bank In Hand 2012-07-31 £ 133,394
Cash Bank In Hand 2012-07-31 £ 133,394
Cash Bank In Hand 2011-07-31 £ 80,207
Current Assets 2013-07-31 £ 294,799
Current Assets 2012-07-31 £ 332,499
Current Assets 2012-07-31 £ 332,499
Current Assets 2011-07-31 £ 143,628
Debtors 2013-07-31 £ 192,577
Debtors 2012-07-31 £ 198,458
Debtors 2012-07-31 £ 198,458
Debtors 2011-07-31 £ 62,774
Fixed Assets 2013-07-31 £ 151,635
Fixed Assets 2012-07-31 £ 16,809
Shareholder Funds 2013-07-31 £ 282,690
Shareholder Funds 2012-07-31 £ 212,357
Shareholder Funds 2012-07-31 £ 212,357
Shareholder Funds 2011-07-31 £ 122,301
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 27,438
Tangible Fixed Assets 2012-07-31 £ 16,809
Tangible Fixed Assets 2012-07-31 £ 16,809
Tangible Fixed Assets 2011-07-31 £ 17,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B SQUARED LTD registering or being granted any patents
Domain Names

B SQUARED LTD owns 3 domain names.

BSQUARED.co.uk   primary-worksheets.co.uk   senworksheets.co.uk  

Trademarks
We have not found any records of B SQUARED LTD registering or being granted any trademarks
Income
Government Income

Government spend with B SQUARED LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-8 GBP £500 Services
Birmingham City Council 2015-1 GBP £3,174
Devon County Council 2014-12 GBP £1,700 IT Hardware - Scanners Printers MFD's
East Riding Council 2014-9 GBP £1,600
Hull City Council 2014-7 GBP £125 CYPS - Learning & Skills
Devon County Council 2014-6 GBP £16,535
East Riding Council 2014-5 GBP £600
Wakefield Council 2014-4 GBP £600
Wolverhampton City Council 2014-2 GBP £3,300
Wolverhampton City Council 2014-1 GBP £3,000
Durham County Council 2013-12 GBP £600
Wolverhampton City Council 2013-10 GBP £4,875
Wolverhampton City Council 2013-9 GBP £950
Devon County Council 2013-8 GBP £500
Hounslow Council 2013-7 GBP £12,340
Devon County Council 2013-6 GBP £475
Oxfordshire County Council 2013-4 GBP £14,300
Solihull Metropolitan Borough Council 2013-2 GBP £325 IT Equipment & Software
Wolverhampton City Council 2013-1 GBP £1,400
Devon County Council 2012-8 GBP £950
Shropshire Council 2012-7 GBP £0 Current Assets-Government Debtors
Bristol City Council 2012-6 GBP £2,700
Devon County Council 2012-2 GBP £575
Derbyshire County Council 2011-8 GBP £500
Bristol City Council 2011-7 GBP £1,550 104 BARTON HILL PRIMARY & CHILDREN'S CTR
Bristol City Council 0-0 GBP £9,180

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where B SQUARED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B SQUARED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B SQUARED LTD any grants or awards.
Ownership
    We could not find any group structure information
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