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Home > England & Wales Companies > B SQUARED LTD
Company Information for

B SQUARED LTD

3 Meadows Business Park, Blackwater, Camberley, SURREY, GU17 9AB,
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 Camberley. The organisation's status is listed as "Active". B Squared Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B SQUARED LTD
 
Legal Registered Office
3 Meadows Business Park
Blackwater
Camberley
SURREY
GU17 9AB
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 UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756477585  
Last Datalog update: 2024-04-12 11:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B SQUARED LTD
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Companies with same name B SQUARED LTD
The following companies were found which have the same name as B SQUARED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B SQUARED CONSULTANCY LTD 3 NORTH STREET OADBY LEICESTER LE2 5AH Active Company formed on the 2009-07-13
B SQUARED PROPERTY MANAGEMENT LTD 111 NORTH ROAD DARTFORD KENT DA1 3ND Active Company formed on the 2012-09-24
B SQUARED TECHNICAL SUPPORT SERVICES LTD 6 HARBOURSIDE INVERKIP MARINA INVERKIP MARINA INVERKIP PA16 0BF Dissolved Company formed on the 2007-06-20
B SQUARED PRODUCTIONS LIMITED 9 COLMORE ROW BIRMINGHAM B3 2BJ Dissolved Company formed on the 2007-12-28
B SQUARED DEVELOPMENT LTD Jubilee House East Beach Lytham St. Annes FY8 5FT Active Company formed on the 2012-04-13
B SQUARED TUITION LTD 55 PARSONAGE STREET DURSLEY GLOUCESTERSHIRE GL11 4BP Active Company formed on the 2014-03-03
B SQUARED MARKETING LIMITED 113A FORE STREET KINGSBRIDGE TQ7 1AB Active Company formed on the 2014-06-16
B Squared Architecture Inc 650 W 27TH AV Vancouver British Columbia BC V5Z 2G4 Active
B SQUARED SCAFFOLDING LIMITED 21 BALLYDUFF PARK LIFFORD CO. DONEGAL Dissolved Company formed on the 2008-06-09
B SQUARED AD OPS LIMITED LIABILITY COMPANY 3 Hillard Lane Albany LATHAM NY 12110 Active Company formed on the 2013-04-19
B SQUARED BOOM INC 65-24 162ND STREET STE 4D FLUSHING NY 11365 Active Company formed on the 2014-08-25
B SQUARED COMMUNICATIONS, LLC 176-09 JAMAICA AVE Kings JAMAICA NY 11432 Active Company formed on the 2005-08-26
B SQUARED CONSULTING LLC 3 ST LUKES PL GROUND FL NEW YORK NY 10014 Active Company formed on the 2006-01-05
B SQUARED CONTRACTORS, LLC 95 WEST TERRACE Richmond STATEN ISLAND NY 10312 Active Company formed on the 1999-06-16
B SQUARED ENGINEERING, P.C. 301 BIRDWOOD AVENUE New York HADDONFIELD NJ 08033 Active Company formed on the 2007-09-28
B SQUARED ENTERTAINMENT LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2010-02-25
B SQUARED FITNESS LLC 5552 COACHMANS LANE ERIE HAMBURG NEW YORK 14075 Active Company formed on the 2007-03-02
B SQUARED PHARMACY SERVICES INC. 350 LINCOLN PLACE APT 1E Kings BROOKLYN NY 11238 Active Company formed on the 2014-09-09
B SQUARED PRODUCTIONS, INC. P.O. BOX 19 ULSTER BLOOMINGTON NEW YORK 12411 Active Company formed on the 2000-06-23
B SQUARED PROMOTIONS LLC 145 N9TH STREET 2F Kings BROOKLYN NY 11211 Active Company formed on the 2009-06-17

Company Officers of B SQUARED LTD

Current Directors
Officer Role Date Appointed
BRENDA HELEN PICKLES
 Company Secretary 2000-10-12
BRENDA HELEN PICKLES
 Director 2000-10-12
BRIAN ROBERT PICKLES
 Director 2000-10-12
DALE SAMUEL PICKLES
 Director 2008-02-22
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
2024-02-27Director's details changed for Mr Jonathan Aidan Twycross on 2024-02-27
2024-02-07Termination of appointment of Brian Robert Pickles on 2024-02-01
2024-02-06DIRECTOR APPOINTED MR JONATHAN AIDAN TWYCROSS
2024-02-06Appointment of Mr Dale Samuel Pickles as company secretary on 2024-02-01
2024-02-06DIRECTOR APPOINTED MRS CATHERINE LOUISE WELSH
2024-02-05APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT PICKLES
2024-02-05APPOINTMENT TERMINATED, DIRECTOR BRENDA HELEN PICKLES
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-05CESSATION OF BRENDA PICKLES AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05CESSATION OF BRIAN ROBERT PICKLES AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05Notification of Tautoko Education Ltd as a person with significant control on 2024-02-01
2023-06-01Termination of appointment of Brenda Helen Pickles on 2023-05-31
2023-06-01Appointment of Mr Brian Robert Pickles as company secretary on 2023-05-31
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-27AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-04-13CH01Director's details changed for Mr Dale Samuel Pickles on 2021-04-13
2021-04-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA HELEN PICKLES on 2020-12-08
2020-12-08CH01Director's details changed for Mrs Brenda Helen Pickles on 2020-12-08
2020-12-08PSC04Change of details for Mr Brian Pickles as a person with significant control on 2020-11-30
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040888290001
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM A2 Building Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX England
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX
2017-04-04AA31/07/16 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0112/10/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0112/10/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0112/10/12 ANNUAL RETURN 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 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0112/10/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0112/10/10 ANNUAL RETURN FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM Sherwood House, 104 High Street Crowthorne Berkshire RG45 7AX
2010-11-10CH01Director's details changed for Mr Dale Samuel Pickles on 2010-10-11
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0112/10/09 ANNUAL RETURN FULL LIST
2009-03-11AA31/08/08 ACCOUNTS 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 n.e.c.




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 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of B SQUARED LTD's previous or outstanding mortgage charges.
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
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 £2,724
Devon County Council 2015-1 GBP £450 Materials & Consumables
London Borough of Newham 2014-12 GBP £1,100 TRAINING EXPENSES >
Devon County Council 2014-12 GBP £600 IT Hardware - Scanners Printers MFD's
East Riding Council 2014-9 GBP £1,000
Herefordshire Council 2014-9 GBP £600
Hull City Council 2014-7 GBP £125 CYPS - Learning & Skills
London Borough of Newham 2014-6 GBP £15,660 OTHER ITEMS
Devon County Council 2014-6 GBP £875
East Riding Council 2014-5 GBP £600
Wakefield Council 2014-4 GBP £600
Wolverhampton City Council 2014-2 GBP £1,300
Devon County Council 2014-2 GBP £2,000
Wolverhampton City Council 2014-1 GBP £3,000
Durham County Council 2013-12 GBP £600
Wakefield Council 2013-10 GBP £675
Wolverhampton City Council 2013-10 GBP £4,200
Wolverhampton City Council 2013-9 GBP £350
East Riding Council 2013-9 GBP £600
Devon County Council 2013-8 GBP £500
Hounslow Council 2013-7 GBP £9,700
Doncaster Council 2013-7 GBP £1,740
Herefordshire Council 2013-7 GBP £900
Devon County Council 2013-6 GBP £475
Wakefield Council 2013-4 GBP £2,325
Thurrock Council 2013-4 GBP £6,800
Knowsley Council 2013-4 GBP £2,580 ICT EQUIPMENT
Oxfordshire County Council 2013-4 GBP £2,595
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU17 9AB