OpenCompanies

Esquare (Bristol) Limited

Company number
02460722
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jan 1990
Nature of business
Accounting and auditing activities
Management consultancy activities other than financial management
Corporate group
Esquare (Holdings) Ltd (6 companies)

Registered office

Venta House
Maesglas Retail Park
Newport
NP20 2NS

Previous names

  • S.b.m.c. Business Management Limited (until 23 Nov 2020)

Officers

NameRoleAppointedResigned
EVANS, Damian James Director 30 Sep 2024
EVANS, Damian James Director 28 Mar 2018 30 Sep 2024
EVANS, Lisa Ann Director 28 Mar 2018 12 Sep 2024
WARD, Matthew Director 1 Jul 2021 17 Nov 2023
KIRWAN, Liam Director 10 Dec 1998 28 Mar 2018
JARRETT, Nigel Director - 28 Mar 2018
HINTON, Wendy Secretary 1 Feb 2011 15 Jan 2018
KIRWAN, Kathleen Secretary 6 Apr 1995 1 Mar 2015
KIRWAN, Kevin Sean D'Arcy Secretary 10 Aug 2007 1 Feb 2011
JARRETT, Nigel Secretary - 6 Apr 1995
KIRWAN, Liam Peter Nominee-Director - 6 Apr 1995

Control

NameNature of controlNotifiedCeased
Esquare Limited Ownership Of Shares 75 To 100 Percent 30 Sep 2024
Esquare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Mar 2018 30 Sep 2024
Mr Nigel Jonathon Jarrett Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Mar 2018
Mr Liam Peter Kirwan Ownership Of Shares 50 To 75 Percent 6 Apr 2016 28 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£155,889 - 12
31 Dec 2023 -£255,274 - 8
31 Dec 2022 £232,364 - 7
31 Dec 2021 £213,615 - 6
31 Dec 2020 £222,943 £15,799 7
31 Dec 2019 £371,058 - 8
31 Dec 2018 £351,630 £20,205 6
31 Oct 2017 £423,927 £155,524 7
31 Oct 2016 £304,392 £127,469 -
31 Oct 2015 £289,014 £130,549 -
31 Oct 2014 £251,813 £89,831 -
31 Oct 2013 £210,032 £78,919 -
31 Oct 2012 £188,221 £72,038 -
31 Oct 2011 £184,516 £88,740 -
31 Oct 2010 £153,828 £73,975 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -

Connections

Owned by

Esquare (Bristol) Limited → Esquare Limited → Esquare (Holdings) Ltd

Directors’ other companies

Companies at the same address

Data