B SQUARED LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire GU47 9DN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/04/2026

    Registered office address changed from 3 Meadows Business Park Blackwater Camberley Surrey GU17 9AB United Kingdom to Unit 6 Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on 2026-04-14

    View PDF (1 pages)
  2. 14/04/2026

    Registered office address changed from Unit 6 Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN United Kingdom to Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on 2026-04-14

    View PDF (1 pages)
  3. 16/03/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (9 pages)
  4. 17/02/2026

    Confirmation statement made on 2026-02-05 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

19/02/2027Filing deadline

Next statement date
05/02/2027
Last statement dated
05/02/2026

See the full filing history

Financial performance

The latest figures B SQUARED LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£507.29K2025
22.73%vs 2024

2024: £413.34K

Total Assets

£976.30K2025
-3.69%vs 2024

2024: £1.01M

Cash in Bank

£90.15K2025
7.75%vs 2024

2024: £83.66K

Total Liabilities

£439.29K2025
-20.15%vs 2024

2024: £550.12K

Employees

132025
0vs 2024

2024: 13

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 20.15% on 2024. See the full financial analysis for B SQUARED LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

132021
132022
142023
132024
132025
YearEmployeesChange
2025130
202413-1
202314+1
2022130
202113–

Reported employee count was unchanged at 13 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director12/10/2000–01/02/20242
Secretary12/10/2000–31/05/20230
Nominee Secretary11/10/2000–11/10/200067415
Secretary17/09/2024–Present0
Secretary01/02/2024–17/09/20240
Director06/02/2024–Present2
Director06/02/2024–Present1
Secretary31/05/2023–01/02/20240
Director30/09/2025–Present2
Director12/10/2000–01/02/20241
Director22/02/2008–Present6

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–Present1
01/07/2016–01/02/20242
01/07/2016–01/02/20241
01/07/2016–Present2
01/02/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
88
Since 12/10/2000
Last 12 months
5
+3 vs the year before
Most recent filing
14/04/2026
5 months ago

What changed in the last year

  • Registered office (2)Latest 14/04/2026
  • Accounts filedLatest 16/03/2026
  • Confirmation statementLatest 17/02/2026
  • Officer changesLatest 07/10/2025

Filing timeline

  1. 14/04/2026

    Registered office address changed from 3 Meadows Business Park Blackwater Camberley Surrey GU17 9AB United Kingdom to Unit 6 Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on 2026-04-14

    View PDF (1 pages)
  2. 14/04/2026

    Registered office address changed from Unit 6 Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN United Kingdom to Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on 2026-04-14

    View PDF (1 pages)
  3. 16/03/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (9 pages)
  4. 17/02/2026

    Confirmation statement made on 2026-02-05 with no updates

    View PDF (3 pages)
  5. 07/10/2025

    Appointment of Mrs Victoria Jane Pickles as a director on 2025-09-30

    View PDF (2 pages)
  6. 29/03/2025

    Unaudited abridged accounts made up to 2024-07-31

    View PDF (9 pages)
  7. 09/02/2025

    Confirmation statement made on 2025-02-05 with no updates

    View PDF (3 pages)
  8. 17/09/2024

    Appointment of Mrs Sara Jane Allan as a secretary on 2024-09-17

    View PDF (2 pages)
  9. 17/09/2024

    Termination of appointment of Dale Samuel Pickles as a secretary on 2024-09-17

    View PDF (1 pages)
  10. 12/04/2024

    Total exemption full accounts made up to 2023-07-31

    View PDF (10 pages)
  11. 27/02/2024

    Director's details changed for Mr Jonathan Aidan Twycross on 2024-02-27

    View PDF (2 pages)
  12. 07/02/2024

    Termination of appointment of Brian Robert Pickles as a secretary on 2024-02-01

    View PDF (1 pages)

Showing 12 of 88 filings

See when the next accounts and confirmation statement are due

Similar companies

507 UK companies are similar to B SQUARED LTD, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

507 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About B SQUARED LTD

A short description of the company, written from its Companies House record.

B SQUARED LTD is a private limited company registered in the United Kingdom, based in Unit 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire GU47 9DN. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 25 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £507.29K and 13 employees.

B SQUARED LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records B SQUARED LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

B SQUARED LTD is recorded as active on the Companies House register, and has been on it since 12/10/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £507.29K, total assets of £976.30K, cash in bank of £90.15K and total liabilities of £439.29K.

The most recent document on the record is dated 14/04/2026: Registered office address changed from 3 Meadows Business Park Blackwater Camberley Surrey GU17 9AB United Kingdom to Unit 6 Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on 2026-04-14, 5 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 19/02/2027.

Companies House lists 11 officers (5 currently in post) and 5 people with significant control (3 current).