Company NameB4 Squared Ltd
DirectorsAndrew Stanley Baker and Simon Christopher Baldry
Company StatusActive
Company Number08694948
CategoryPrivate Limited Company
Incorporation Date18 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Stanley Baker
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Simon Christopher Baldry
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(1 year, 5 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE

Contact

Websitewww.b4squared.com

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Andrew Stanley Baker
50.00%
Ordinary
100 at £1Simon Christopher Baldry
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

27 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
29 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
20 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
15 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
22 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 February 2016Registered 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 2016Registered 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 2016Change of share class name or designation (2 pages)
5 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(15 pages)
5 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
5 February 2016Change of share class name or designation (2 pages)
22 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
(3 pages)
22 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
(3 pages)
6 March 2015Appointment of Mr Simon Christopher Baldry as a director on 2 March 2015 (2 pages)
6 March 2015Appointment of Mr Simon Christopher Baldry as a director on 2 March 2015 (2 pages)
6 March 2015Appointment of Mr Simon Christopher Baldry as a director on 2 March 2015 (2 pages)
4 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 200
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 200
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 200
(3 pages)
22 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 October 2014Director's details changed for Mr Andrew Stanley Baker on 17 September 2014 (2 pages)
22 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Director's details changed for Mr Andrew Stanley Baker on 17 September 2014 (2 pages)
18 September 2014Registered 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 2014Registered 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 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 100
(20 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 100
(20 pages)