London
EC4V 4BE
Director Name | Mr Simon Christopher Baldry |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2015(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Website | www.b4squared.com |
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Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Andrew Stanley Baker 50.00% Ordinary |
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100 at £1 | Simon Christopher Baldry 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
27 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
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29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
29 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
20 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
15 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 February 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 (1 page) |
29 February 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 (1 page) |
5 February 2016 | Change of share class name or designation (2 pages) |
5 February 2016 | Resolutions
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5 February 2016 | Resolutions
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5 February 2016 | Change of share class name or designation (2 pages) |
22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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6 March 2015 | Appointment of Mr Simon Christopher Baldry as a director on 2 March 2015 (2 pages) |
6 March 2015 | Appointment of Mr Simon Christopher Baldry as a director on 2 March 2015 (2 pages) |
6 March 2015 | Appointment of Mr Simon Christopher Baldry as a director on 2 March 2015 (2 pages) |
4 March 2015 | Statement of capital following an allotment of shares on 2 March 2015
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4 March 2015 | Statement of capital following an allotment of shares on 2 March 2015
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4 March 2015 | Statement of capital following an allotment of shares on 2 March 2015
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22 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 October 2014 | Director's details changed for Mr Andrew Stanley Baker on 17 September 2014 (2 pages) |
22 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Director's details changed for Mr Andrew Stanley Baker on 17 September 2014 (2 pages) |
18 September 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 (2 pages) |
18 September 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 (2 pages) |
18 September 2013 | Incorporation Statement of capital on 2013-09-18
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18 September 2013 | Incorporation Statement of capital on 2013-09-18
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