Bsquared Consulting Ltd. Head office in Derby. Check Director.

Bsquared Consulting Ltd, Derby

About
Name: Bsquared Consulting Ltd
Number: 04827123
Incorporation date: 2003-07-09
End of financial year: 31 July


Address:	St Helens House King Street Derby DE1 3EE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Robert B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nigel B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	91,593	165,395	152,827	204,226
Fixed Assets	7,575	6,337	10,906	-
Total Assets Less Current Liabilities	55,319	65,458	109,912	134,816

Bsquared Consulting Ltd was dissolved on 2022-04-13. Bsquared Consulting was a private limited company that was situated at St Helens House, King Street, Derby, DE1 3EE. Its net worth was estimated to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2003-07-09) was run by 2 directors and 1 secretary.
Director Nigel B. who was appointed on 01 December 2003.
Director Robert B. who was appointed on 09 July 2003.
Moving on to the secretaries, we can name: Nigel B. appointed on 01 December 2003.

The company was officially classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2021-06-25 and last time the annual accounts were sent was on 31 July 2020. 2016-06-26 is the date of the last annual return.

Company filing

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Type		Free download
AD01	Address change date: 7th January 2021. New Address: St Helens House King Street Derby DE1 3EE. Previous address: C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX filed on: 7th, January 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 7th January 2021. New Address: St Helens House King Street Derby DE1 3EE. Previous address: C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX filed on: 7th, January 2021 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 9th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 16th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th June 2016: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 4th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2015: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 21st, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th June 2014: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 10th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 30th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th June 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 26th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th June 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 23/07/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ filed on: 23rd, July 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 20th, March 2009 \| accounts	Free Download (4 pages)
363s	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 21st, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2006 \| officers	Free Download (1 page)
363s	Annual return up to 14th July 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (7 pages)
363(288)	14th July 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 14th July 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (7 pages)
363(288)	14th July 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 15th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 15th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 6th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 6th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
288a	On 19th December 2003 New secretary appointed;new director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
288a	On 19th December 2003 New secretary appointed;new director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
288b	On 19th December 2003 Secretary resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 1st December 2003. Value of each share 1 £, total number of shares: 2. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
288b	On 19th December 2003 Secretary resigned filed on: 19th, December 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 1st December 2003. Value of each share 1 £, total number of shares: 2. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
288b	On 26th July 2003 Director resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
288a	On 26th July 2003 New secretary appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
288b	On 26th July 2003 Secretary resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
288a	On 26th July 2003 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
288b	On 26th July 2003 Director resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
288a	On 26th July 2003 New secretary appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
288a	On 26th July 2003 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
288b	On 26th July 2003 Secretary resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (19 pages)

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