BSQUARE EMEA LIMITED

Key Data

Status

Active

Company No.

05507446

Incorporation date

13/07/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2005)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

01/08/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

12/07/2024

Notification of Kontron Americas as a person with significant control on 2024-01-01

View PDF (2 pages)

09/02/2024

Appointment of Mr Richard Attrill as a director on 2024-02-02

View PDF (2 pages)

08/02/2024

Termination of appointment of Cheryl Wynne as a director on 2024-02-06

View PDF (1 pages)

02/01/2024

Termination of appointment of Ralph Collins Derrickson as a director on 2023-12-31

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

05/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

05/04/2023

Appointment of Ms Cheryl Wynne as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Christopher Wheaton as a director on 2023-03-25

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

11/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

23/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

20/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

06/11/2019

Appointment of Mr Christopher Wheaton as a director on 2019-11-06

View PDF (2 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

16/09/2019

Termination of appointment of Peter Biere as a director on 2019-09-13

View PDF (1 pages)

12/08/2019

Appointment of Mr Matthew Gilbert Eric Inglis as a director on 2019-08-08

View PDF (2 pages)

08/08/2019

Appointment of Mr Ralph Collins Derrickson as a director on 2019-08-08

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

16/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

16/07/2018

Termination of appointment of Jerry David Chase as a director on 2018-05-09

View PDF (1 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/06/2017

Amended full accounts made up to 2015-12-31

View PDF (24 pages)

14/03/2017

Appointment of Peter Biere as a director on 2017-03-13

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Martin L. Heimbigner as a director on 2016-05-19

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (14 pages)

30/06/2016

Termination of appointment of Mark Whiteside as a director on 2016-06-30

View PDF (1 pages)

29/06/2016

Director's details changed for Mr Jerry David Chase on 2016-03-15

View PDF (2 pages)

30/10/2015

Certificate of change of name

View PDF (2 pages)

30/10/2015

Change of name notice

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

12/05/2015

Appointment of Mr. Martin L. Heimbigner as a director on 2015-05-11

View PDF (2 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

15/08/2014

Appointment of Mr Mark Whiteside as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Scott Mahan as a director on 2014-08-15

View PDF (1 pages)

15/08/2014

Appointment of Mr Jerry Chase as a director on 2014-08-15

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

13/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

27/09/2013

Termination of appointment of Brian Crowley as a director

View PDF (1 pages)

15/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (20 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

28/03/2013

Termination of appointment of Philip Buckley as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

26/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

03/03/2012

Termination of appointment of Philip Neiswender as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Alan Rowe as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Simon Pooley as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Kevin Heawood as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Norman Harper as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Frank Breeze as a director

View PDF (1 pages)

07/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

10/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (3 pages)

26/09/2011

Statement of capital following an allotment of shares on 2011-09-11

View PDF (4 pages)

19/09/2011

Appointment of Scott Mahan as a director

View PDF (3 pages)

19/09/2011

Appointment of Philip Neiswender as a director

View PDF (3 pages)

19/09/2011

Appointment of Brian Crowley as a director

View PDF (3 pages)

18/07/2011

Director's details changed for Frank Michael Breeze on 2011-07-18

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (9 pages)

27/01/2011

Termination of appointment of Rosalind Anderson as a secretary

View PDF (1 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (19 pages)

24/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (10 pages)

01/07/2010

Director's details changed for Frank Michael Breeze on 2010-03-01

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

26/08/2009

Resolutions

View PDF (1 pages)

26/08/2009

Memorandum and Articles of Association

View PDF (16 pages)

23/07/2009

Return made up to 13/07/09; full list of members

View PDF (6 pages)

20/07/2009

Director's change of particulars / frank breeze / 01/06/2009

View PDF (1 pages)

07/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

18/07/2008

Return made up to 13/07/08; full list of members

View PDF (6 pages)

18/07/2008

Director's change of particulars / norman harper / 01/02/2008

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

24/07/2007

Return made up to 13/07/07; full list of members

View PDF (4 pages)

15/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (16 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (13 pages)

30/03/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Return made up to 13/07/06; full list of members

View PDF (4 pages)

10/05/2006

Statement of affairs

View PDF (11 pages)

10/05/2006

Ad 25/08/05--------- £ si 1431000@1=1431000 £ ic 4/1431004

View PDF (2 pages)

02/05/2006

Registered office changed on 02/05/06 from: the old gas warehouse frome road bradford on avon wiltshire BA15 1HA

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (5 pages)

13/09/2005

£ nc 1000/1482020 25/08/05

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (1 pages)

25/08/2005

Ad 11/08/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (1 pages)

13/07/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-86.48 % *

* during past year

Cash in Bank

£13,484.00

Business linkages

Check business linkages of BSQUARE EMEA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
2.03M
-
0.00
99.75K
-

2022
22
1.02M
-
420.07K
13.48K
-

2022
22
1.02M
-
420.07K
13.48K
-

Employees

2022

Employees

22 -19 % *

Net Assets(GBP)

1.02M £-49.63 % *

Total Assets(GBP)

Turnover(GBP)

420.07K £- *

Cash in Bank(GBP)

13.48K £-86.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Inglis, Matthew Gilbert Eric	Director	08/08/2019 - Present	-
Attrill, Richard	Director	02/02/2024 - Present	-
Wheaton, Christopher	Director	06/11/2019 - 25/03/2023	-
Wynne, Cheryl	Director	01/04/2023 - 06/02/2024	-
Derrickson, Ralph Collins	Director	08/08/2019 - 31/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
ASTRAL NEUTRONICS LTD Unit H5 Severn Road, Hallen, Bristol BS10 7SB, 13376789	Manufacture of basic pharmaceutical products	05/05/2021	Active	-	15
SOUR CHERRY LTD. 12 Hilton Street, Manchester M1 1JF, 09370132	Manufacture of imitation jewellery and related articles	30/12/2014	Active	-	18
ROBERT DOBRIN LIMITED 6 Cumberland Street, Ipswich IP1 3PB, 13148307	Other building completion and finishing	20/01/2021	Active	-	15
THE FOXES' DEN CAFE CIC 49 Knox Green, Binfield, Bracknell RG42 4NZ, 11540747	Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores	29/08/2018	Active	-	16
CHRISTIAN ACTION AND RESOURCE ENTERPRISE 86-88 Victoria Street, Grimsby, Ne Lincolnshire DN31 1BG, 02790390	Other accommodation	16/02/1993	Active	-	16

ASTRAL NEUTRONICS LTDUnit H5 Severn Road, Hallen, Bristol BS10 7SB

Active

Category:

Manufacture of basic pharmaceutical products

Comp. code:

13376789

Reg. date:

05/05/2021

Turnover:

No. of employees:

SOUR CHERRY LTD.12 Hilton Street, Manchester M1 1JF

Active

Category:

Manufacture of imitation jewellery and related articles

Comp. code:

09370132

Reg. date:

30/12/2014

Turnover:

No. of employees:

ROBERT DOBRIN LIMITED6 Cumberland Street, Ipswich IP1 3PB

Active

Category:

Other building completion and finishing

Comp. code:

13148307

Reg. date:

20/01/2021

Turnover:

No. of employees:

THE FOXES' DEN CAFE CIC49 Knox Green, Binfield, Bracknell RG42 4NZ

Active

Category:

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores

Comp. code:

11540747

Reg. date:

29/08/2018

Turnover:

No. of employees:

CHRISTIAN ACTION AND RESOURCE ENTERPRISE86-88 Victoria Street, Grimsby, Ne Lincolnshire DN31 1BG

Active

Category:

Other accommodation

Comp. code:

02790390

Reg. date:

16/02/1993

Turnover:

No. of employees:

Description

About BSQUARE EMEA LIMITED

BSQUARE EMEA LIMITED is an(a) Active company incorporated on 13/07/2005 with the registered office located at County Gate, County Way, Trowbridge, Wiltshire BA14 7FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BSQUARE EMEA LIMITED?

BSQUARE EMEA LIMITED is currently Active. It was registered on 13/07/2005 .

Where is BSQUARE EMEA LIMITED located?

BSQUARE EMEA LIMITED is registered at County Gate, County Way, Trowbridge, Wiltshire BA14 7FJ.

What does BSQUARE EMEA LIMITED do?

BSQUARE EMEA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BSQUARE EMEA LIMITED have?

BSQUARE EMEA LIMITED had 22 employees in 2022.

What is the latest filing for BSQUARE EMEA LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.