ESQUARE (BRISTOL) LIMITED - PENARTH


Company Profile Company Filings

Overview

ESQUARE (BRISTOL) LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
ESQUARE (BRISTOL) LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ESQUARE (BRISTOL) LIMITED - PENARTH

This company is listed in the following categories:
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

VILLA HOUSE
PENARTH
CF64 2AH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
S.B.M.C. BUSINESS MANAGEMENT LIMITED (until 23/11/2020)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA ANN EVANS Feb 1975 British Director 2018-03-28 CURRENT
MR DAMIAN JAMES EVANS Mar 1975 British Director 2018-03-28 CURRENT
MR MATTHEW WARD Feb 1992 British Director 2021-07-01 UNTIL 2023-11-17 RESIGNED
LIAM KIRWAN May 1939 British Director 1998-12-10 UNTIL 2018-03-28 RESIGNED
MR NIGEL JARRETT Apr 1954 English Director RESIGNED
LIAM KIRWAN May 1939 British Nominee Director RESIGNED
KEVIN SEAN D'ARCY KIRWAN Mar 1966 British Secretary 2007-08-10 UNTIL 2011-02-01 RESIGNED
KATHLEEN KIRWAN Aug 1935 Secretary 1995-04-06 UNTIL 2015-03-01 RESIGNED
MR NIGEL JARRETT Apr 1954 English Secretary RESIGNED
WENDY HINTON Secretary 2011-02-01 UNTIL 2018-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esquare Limited 2018-03-28 Penarth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Liam Peter Kirwan 2016-04-06 - 2018-03-28 5/1939 Bristol   Ownership of shares 50 to 75 percent
Mr Nigel Jonathon Jarrett 2016-04-06 - 2018-03-28 4/1954 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SISTON SECURITIES LIMITED BRISTOL ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL & AVON TRANSPORT & RECYCLING LTD BRISTOL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OLD COMPANY FORMATIONS LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LIBERTY BUSINESS VENTURES LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE BOWL INN LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
BALLA 1 LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
THE GREENBANK DEVELOPMENT COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLENHEIM ACCOUNTING LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ESQUARE LIMITED PENARTH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WDIFY (UK) LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
BALLA LAND REGENERATION LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
COMPTON COBBLES LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
KESWITH CONSTRUCTION LTD THORNBURY Active TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BRISTOL ST. PATRICKS PARADE SOCIETY BRISTOL ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ST MARY'S BAY DEVELOPMENTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BALLA READYMIX LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
KELDINE FLOORING LIMITED DORCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
ESQUARE (NEWPORT) LTD PENARTH WALES Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ESQUARE (BRADLEY STOKE) LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
ESquare (Bristol) Limited 2024-01-03 31-12-2023
ESquare (Bristol) Limited 2023-01-04 31-12-2022 £232,364 equity
ESquare (Bristol) Limited 2022-01-04 31-12-2021 £213,615 equity
ESquare (Bristol) Limited 2021-01-02 31-12-2020 £15,799 Cash £222,943 equity
S.B.M.C. Business Management Limited 2020-09-26 31-12-2019 £371,058 equity
S.B.M.C. Business Management Limited 2019-08-31 31-12-2018 £20,205 Cash £351,630 equity
S.B.M.C .Business Management Limited - Period Ending 2017-10-31 2018-01-27 31-10-2017 £155,524 Cash £423,927 equity
S.B.M.C .Business Management Limited - Period Ending 2016-10-31 2017-03-29 31-10-2016 £127,469 Cash £304,392 equity
S.B.M.C .Business Management Limited - Period Ending 2015-10-31 2016-07-19 31-10-2015 £130,549 Cash £289,014 equity
S.B.M.C .Business Management Limited - Period Ending 2014-10-31 2015-02-11 31-10-2014 £89,831 Cash £251,813 equity

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