BS SQUARED LTD
BS SQUARED LTD is an active private limited company, incorporated on 3 August 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on College Street, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BS SQUARED LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 11500298 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 - 5 COLLEGE STREET |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | NG1 5AQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 31/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BS SQUARED LTD
Directors
(The company's officers)
MR KEVIN BENSON
(~49 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2018
MR JONATHON JAMES CRESWELL SEDDON
(~53 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2018
MR CARL SPRINGTHORPE
(~66 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2018
Shareholders
(Persons of Significant Control)
Mr Carl Springthorpe
(~66 year old British national)
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/08/2018
Connections
(Shared officers)
AP CONTRACTING (CHESTERFIELD) LIMITED
- MR KEVIN BENSON
- MR JONATHON JAMES CRESWELL SEDDON
- MR CARL SPRINGTHORPE
- MR KEVIN BENSON
- MR JONATHON JAMES CRESWELL SEDDON
- MR CARL SPRINGTHORPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BS SQUARED LTD: Maps
Maps show the location of the postcode of the registered office, NG1 5AQ.
Map of BS SQUARED LTD at local scale
Map of BS SQUARED LTD at district scale
More Companies in NG1 5AQ
Other companies with registered offices in NG1 5AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)