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BS SQUARED (LEEN GATE) LIMITED

BS SQUARED (LEEN GATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBS SQUARED (LEEN GATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12106767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BS SQUARED (LEEN GATE) LIMITED?

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

    Where is BS SQUARED (LEEN GATE) LIMITED located?

    Registered Office Address
    Suite 2 Chancery Court
    34 West Street
    DN22 6ES Retford
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BS SQUARED (LEEN GATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BS SQUARED (LEEN GATE) LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2027
    Next Confirmation Statement DueJul 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2026
    OverdueNo

    What are the latest filings for BS SQUARED (LEEN GATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2026

    		7 pagesAA

    Termination of appointment of Carl Springthorpe as a director on May 05, 2026

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Change of details for Bs Squared Ltd as a person with significant control on Jul 10, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Registered office address changed from Suite 2, Chancery Court West Street Retford Nottinghamshire DN22 6ES England to Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on Mar 10, 2025

    		1 pagesAD01

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

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Cessation of Carl Springthorpe as a person with significant control on Mar 03, 2023

    		1 pagesPSC07

    Notification of Bs Squared Ltd as a person with significant control on Mar 03, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

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

    		2 pagesCH01

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

    		2 pagesPSC04

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

    		2 pagesCH01
    View All Filings

    Who are the officers of BS SQUARED (LEEN GATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Kevin
    34 West Street
    DN22 6ES Retford
    Suite 2 Chancery Court
    Nottinghamshire
    England
    		Director
    34 West Street
    DN22 6ES Retford
    Suite 2 Chancery Court
    Nottinghamshire
    England
    		EnglandBritish219417600001
    SEDDON, Jonathon James Creswell
    34 West Street
    DN22 6ES Retford
    Suite 2 Chancery Court
    Nottinghamshire
    England
    		Director
    34 West Street
    DN22 6ES Retford
    Suite 2 Chancery Court
    Nottinghamshire
    England
    		EnglandBritish253875460001
    SPRINGTHORPE, Carl
    34 West Street
    DN22 6ES Retford
    Suite 2 Chancery Court
    Nottinghamshire
    England
    		Director
    34 West Street
    DN22 6ES Retford
    Suite 2 Chancery Court
    Nottinghamshire
    England
    		EnglandBritish10946340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BS SQUARED (LEEN GATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bs Squared Ltd
    34 West Street
    DN22 6ES Retford
    Suite 2 Chancery Court
    Notts
    England
    		Mar 03, 2023
    34 West Street
    DN22 6ES Retford
    Suite 2 Chancery Court
    Notts
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number11500298
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Springthorpe
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Jul 16, 2019
    NG1 5AQ Nottingham
    3 - 5 College Street
    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