B4 SQUARED LTD
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08694948
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of B4 SQUARED LTD are www.b4squared.co.uk, and www.b4-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B4 Squared Ltd is a Private Limited Company. The company registration number is 08694948. B4 Squared Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of B4 Squared Ltd is 71 Queen Victoria Street London United Kingdom Ec4v 4be. The company`s financial liabilities are £35.32k. It is £27.29k against last year. The cash in hand is £0.12k. It is £-0.66k against last year. And the total assets are £6.99k, which is £6.02k against last year. BAKER, Andrew Stanley is a Director of the company. BALDRY, Simon Christopher is a Director of the company. The company operates in "Other business support service activities n.e.c.".


b4 squared Key Finiance

LIABILITIES £35.32k
+339%
CASH £0.12k
-86%
TOTAL ASSETS £6.99k
+620%
All Financial Figures

Current Directors

Director
BAKER, Andrew Stanley
Appointed Date: 18 September 2013
66 years old
Director
BALDRY, Simon Christopher
Appointed Date: 02 March 2015
63 years old

Persons With Significant Control

Mr Andrew Stanley Baker
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Christopher Baldry
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B4 SQUARED LTD Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
05 Feb 2016
Change of share class name or designation
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
22 Oct 2014
Accounts for a dormant company made up to 30 September 2014
22 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 Oct 2014
Director's details changed for Mr Andrew Stanley Baker on 17 September 2014
18 Sep 2014
Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Lion House Red Lion Street London WC1R 4GB on 18 September 2014
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100

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