BS SQUARED LTD

BS SQUARED LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BS SQUARED LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11500298
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BS SQUARED LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is BS SQUARED LTD located?

Registered Office Address	Suite 2, Chancery Court 34 West Street DN22 6ES Retford Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BS SQUARED LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BS SQUARED LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for BS SQUARED LTD?

Filings

Date

Description

Document

Type

Oct 14, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:article 7(2)(b) be disapplied 30/09/2025	RES13

Oct 10, 2025

Termination of appointment of Carl Springthorpe as a director on Sep 30, 2025

TM01

Oct 10, 2025

Notification of Ampco 171 Limited as a person with significant control on Sep 30, 2025

PSC02

Oct 10, 2025

Cessation of Carl Springthorpe as a person with significant control on Sep 30, 2025

PSC07

Oct 10, 2025

Satisfaction of charge 115002980001 in full

MR04

Oct 10, 2025

Registration of charge 115002980004, created on Sep 30, 2025

MR01

Sep 05, 2025

Satisfaction of charge 115002980002 in full

MR04

Sep 05, 2025

Satisfaction of charge 115002980003 in full

MR04

Aug 05, 2025

Confirmation statement made on Aug 02, 2025 with no updates

CS01

Jul 28, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Jul 10, 2025

Director's details changed for Mr Carl Springthorpe on Jul 10, 2025

CH01

Jul 10, 2025

Director's details changed for Mr Jonathon James Creswell Seddon on Jul 10, 2025

CH01

Jul 10, 2025

Director's details changed for Mr Kevin Benson on Jul 10, 2025

CH01

Jul 10, 2025

Change of details for Mr Carl Springthorpe as a person with significant control on Jul 10, 2025

PSC04

Dec 19, 2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Suite 2, Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on Dec 19, 2024

AD01

Dec 05, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Aug 12, 2024

Confirmation statement made on Aug 02, 2024 with no updates

CS01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Aug 03, 2023

Confirmation statement made on Aug 02, 2023 with updates

CS01

Mar 23, 2023

Statement of capital following an allotment of shares on Mar 03, 2023

Capital: GBP 200

SH01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Aug 04, 2022

Confirmation statement made on Aug 02, 2022 with no updates

CS01

Jul 26, 2022

Director's details changed for Mr Jonathon James Creswell Seddon on Jul 18, 2022

CH01

Jul 24, 2022

Change of details for Mr Carl Springthorpe as a person with significant control on Jul 18, 2022

PSC04

Jul 24, 2022

Director's details changed for Mr Carl Springthorpe on Jul 18, 2022

CH01

View All Filings

Who are the officers of BS SQUARED LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENSON, Kevin 34 West Street DN22 6ES Retford Suite 2, Chancery Court Nottinghamshire England	Dec 01, 2018		Director	34 West Street DN22 6ES Retford Suite 2, Chancery Court Nottinghamshire England		England	British	1974-10		219417600001
SEDDON, Jonathon James Creswell 34 West Street DN22 6ES Retford Suite 2, Chancery Court Nottinghamshire England	Nov 01, 2018		Director	34 West Street DN22 6ES Retford Suite 2, Chancery Court Nottinghamshire England		England	British	1971-5		253875460001
SPRINGTHORPE, Carl 34 West Street DN22 6ES Retford Suite 2, Chancery Court Nottinghamshire England	Aug 03, 2018	Sep 30, 2025	Director	34 West Street DN22 6ES Retford Suite 2, Chancery Court Nottinghamshire England		England	British	1957-11		10946340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BS SQUARED LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ampco 171 Limited

Sep 30, 2025

The Ropewalk

NG1 5DU Nottingham

7

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16607418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Carl Springthorpe

Aug 03, 2018

34 West Street

DN22 6ES Retford

Suite 2, Chancery Court

Nottinghamshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0