Esquare (Bristol) Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2024-01-01 · next due 2025-01-15506 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Evans, Damian James · Director appointed 2024-09-30
• Evans, Damian James · Director appointed 2018-03-28 resigned 2024-09-30
• Evans, Lisa Ann · Director appointed 2018-03-28 resigned 2024-09-12
• Ward, Matthew · Director appointed 2021-07-01 resigned 2023-11-17
• Kirwan, Liam · Director appointed 1998-12-10 resigned 2018-03-28
• Jarrett, Nigel · Director resigned 2018-03-28
• Hinton, Wendy · Secretary appointed 2011-02-01 resigned 2018-01-15
• Kirwan, Kathleen · Secretary appointed 1995-04-06 resigned 2015-03-01
• Kirwan, Kevin Sean D'arcy · Secretary appointed 2007-08-10 resigned 2011-02-01
• Kirwan, Liam Peter · Nominee Director resigned 1995-04-06

People with significant control (4)

• Esquare Limited Ceased 2024-09-30
  Corporate Entity Psc · notified 2018-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Nigel Jonathon Jarrett Ceased 2018-03-28
  Individual Psc · English · resident in England · born 4/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Liam Peter Kirwan Ceased 2018-03-28
  Individual Psc · British · resident in United Kingdom · born 5/1939 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Esquare Limited Active
  Corporate Entity Psc · notified 2024-09-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 024607220006
  Held by Dbw Investments (14) Limited
  Created 2021-07-15
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Outstanding 024607220005
  Held by Hsbc UK Bank PLC
  Created 2019-10-29
  All that freehold property known as 432 gloucester road, bristol registered at hm land registry under title number AV208699.
• A registered charge Outstanding 024607220004
  Held by Hsbc UK Bank PLC
  Created 2019-06-07
  A fixed and floating charge over all assets.
• A registered charge Satisfied 024607220003
  Held by Thincats Participations Limited
  Created 2018-03-28 · satisfied 2020-09-11
  The freehold property known as or being 432 gloucester road, horfield, BS7 8TX, registered at the land registry with title number AV208699.
• A registered charge Satisfied 024607220002
  Held by Thincats Participations Limited
  Created 2018-03-28 · satisfied 2020-09-11
  The freehold property known as or being 432 gloucester road, bristol, BS7 8TX, registered at the land registry with title number AV208699.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-09-14 · satisfied 2017-12-12
  432 gloucester road horfield bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-01-21 Notification of a person with significant control PSC02 PSC
• 2026-01-05 Appointment of director AP01 Officers
• 2025-01-21 Total-exemption-full accounts AA Accounts
• 2024-11-15 Termination director company with name termination date TM01 Officers
• 2024-11-15 Cessation of a person with significant control PSC07 PSC
• 2024-11-12 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2024-11-04 Termination director company with name termination date TM01 Officers
• 2024-10-22 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2024-10-09 Dissolution application strike off company DS01 Dissolution
• 2024-08-08 Change registered office address company with date old address new address AD01 Address
• 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-01 Total-exemption-full accounts AA Accounts
• 2023-12-13 Change registered office address company with date old address new address AD01 Address
• 2023-11-22 Change registered office address company with date old address new address AD01 Address
• 2023-11-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.