BSQUARE CONTROLS LIMITED

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BSQUARE CONTROLS LIMITED

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Key Data

Status

Active

Company No.

09646548

Incorporation date

18/06/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Spring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQCopy
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Latest events (Record since 18/06/2015)
dot icon28/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon18/06/2025
Confirmation statement made on 2025-06-18 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon08/08/2024
Change of share class name or designation
dot icon08/08/2024
Resolutions
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with updates
dot icon11/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon20/06/2023
Confirmation statement made on 2023-06-18 with updates
dot icon17/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/07/2022
Confirmation statement made on 2022-06-18 with updates
dot icon29/03/2022
Change of share class name or designation
dot icon28/03/2022
Memorandum and Articles of Association
dot icon28/03/2022
Resolutions
dot icon28/03/2022
Particulars of variation of rights attached to shares
dot icon23/03/2022
Notification of Rowland Bernard William Bradley as a person with significant control on 2021-12-13
dot icon23/03/2022
Change of details for Mr Paolo Bavagnoli as a person with significant control on 2021-12-13
dot icon23/03/2022
Statement of capital following an allotment of shares on 2021-12-13
dot icon10/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/07/2021
Confirmation statement made on 2021-06-18 with updates
dot icon22/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon21/06/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon06/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon25/02/2019
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 2019-02-25
dot icon18/06/2018
Confirmation statement made on 2018-06-18 with updates
dot icon23/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon17/11/2017
Notification of Paolo Bavagnoli as a person with significant control on 2017-11-09
dot icon16/11/2017
Withdrawal of a person with significant control statement on 2017-11-16
dot icon19/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon02/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon21/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon18/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

5
2023
change arrow icon+16.92 % *

* during past year

Cash in Bank

£45,360.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
369.54K
-
0.00
260.01K
-
2022
9
423.82K
-
0.00
38.80K
-
2023
5
731.72K
-
0.00
45.36K
-
2023
5
731.72K
-
0.00
45.36K
-

Employees

2023

Employees

5 Descended-44 % *

Net Assets(GBP)

731.72K £Ascended72.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.36K £Ascended16.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rowland Bernard William Bradley
Director
18/06/2015 - Present
11
Mr Paolo Bavagnoli
Director
18/06/2015 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BSQUARE CONTROLS LIMITED

BSQUARE CONTROLS LIMITED is an(a) Active company incorporated on 18/06/2015 with the registered office located at Spring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BSQUARE CONTROLS LIMITED?

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BSQUARE CONTROLS LIMITED is currently Active. It was registered on 18/06/2015 .

Where is BSQUARE CONTROLS LIMITED located?

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BSQUARE CONTROLS LIMITED is registered at Spring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQ.

What does BSQUARE CONTROLS LIMITED do?

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BSQUARE CONTROLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BSQUARE CONTROLS LIMITED have?

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BSQUARE CONTROLS LIMITED had 5 employees in 2023.

What is the latest filing for BSQUARE CONTROLS LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-06-30.