Bsquare Controls Limited in Hale ALTRINCHAM

Bsquare Controls Limited ALTRINCHAM

Founded in 2015, Bsquare Controls, classified under reg no. 09646548 is an active company. Currently registered at Spring Court Spring Road WA14 2UQ, Altrincham the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

The firm has 2 directors, namely Rowland B., Paolo B.. Of them, Rowland B., Paolo B. have been with the company the longest, being appointed on 18 June 2015. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Bsquare Controls Limited Address / Contact

Office Address	Spring Court Spring Road
Office Address2	Hale
Town	Altrincham
Post code	WA14 2UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09646548
Date of Incorporation	Thu, 18th Jun 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	9 years old
Account next due date	Mon, 31st Mar 2025 (331 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Rowland B.

Position: Director

Appointed: 18 June 2015

Paolo B.

Position: Director

Appointed: 18 June 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Rowland B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paolo B. This PSC owns 25-50% shares and has 25-50% voting rights.

Rowland B.

Notified on	13 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Paolo B.

Notified on	9 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	40 828	255 411	310 132	260 008	38 797	45 360
Current Assets	83 082	298 945	367 820	694 791	592 303	966 570
Debtors	42 254	43 534	57 688	268 364	553 506	921 210
Net Assets Liabilities	41 011	179 822	188 188	369 543	423 820	731 717
Other Debtors	8 121	4 426	5 187	166 419	283 151	447 600
Property Plant Equipment		3 722	6 566	27 786	27 591	21 829

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 861	6 075	11 616	25 657	40 450
Average Number Employees During Period	1	5	7	8	9	5
Creditors	42 071	122 138	184 950	16 445	13 601	10 756
Finance Lease Liabilities Present Value Total				2 844	2 844	10 756
Increase From Depreciation Charge For Year Property Plant Equipment		1 861	4 214	5 541	14 041	14 793
Net Current Assets Liabilities	41 011	176 807	182 870	360 025	412 238	723 044
Other Creditors	1 673	1 983	3 714	175 318	5 348	35 306
Other Taxation Social Security Payable	40 398	119 031	179 936	116 501	140 395	194 972
Property Plant Equipment Gross Cost		5 583	12 641	39 402	53 248	62 279
Provisions For Liabilities Balance Sheet Subtotal		707	1 248	1 823	2 408	2 400
Total Additions Including From Business Combinations Property Plant Equipment		5 583	7 058	26 761	13 846	9 031
Total Assets Less Current Liabilities	41 011	180 529	189 436	387 811	439 829	744 873
Trade Creditors Trade Payables		1 124	1 300	40 105	31 478	10 404
Trade Debtors Trade Receivables	34 133	39 108	52 501	268 364	270 355	473 610
Dividends Paid			210 000	170 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases				2 844	2 844
Increase Decrease In Property Plant Equipment				22 184
Profit Loss			218 366	351 355

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/06/18 filed on: 20th, June 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/06/18 filed on: 22nd, July 2022	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, March 2022	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, March 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, March 2022	incorporation	Free Download (28 pages)
PSC01	Notification of a person with significant control 2021/12/13 filed on: 23rd, March 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/13 filed on: 23rd, March 2022	persons with significant control	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/12/13 filed on: 23rd, March 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/06/18 filed on: 9th, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/18 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, March 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 2019/02/25 to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ filed on: 25th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/18 filed on: 18th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017/11/09 filed on: 17th, November 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/11/16 filed on: 16th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 19th, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 21st, June 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, June 2015	incorporation	Free Download (23 pages)