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Company number
02460722

ESQUARE (BRISTOL) LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ESQUARE (BRISTOL) LIMITED
Company number
02460722
Registered office
VENTA HOUSE, MAESGLAS RETAIL PARK, NEWPORT, NP20 2NS, WALES · 210 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 1990
Status
Unknown
Age
36 years
Previous names
S.B.M.C. BUSINESS MANAGEMENT LIMITED (to 23 Nov 2020)
Nature of business (SIC)
69201 — Accounting and auditing activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jan 2025
Confirmation statement — last
01 Jan 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Esquare Limited
owns 75–100% of shares
Notified 30/09/2024
Esquare Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/03/2018
Mr Liam Peter Kirwan
owns 50–75% of shares
Notified 06/04/2016
Mr Nigel Jonathon Jarrett
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 30/09/2024 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/09/2024 Controls 8 companies
Mr Liam Peter Kirwan
born 05/1939 · United Kingdom owns 50–75% of shares Control ended 28/03/2018 Controls 3 companies
Mr Nigel Jonathon Jarrett
born 04/1954 · England owns 25–50% of shares Control ended 28/03/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2024 Person with significant control ceased Esquare Limited
30/09/2024 Person with significant control added Esquare Limited
23/11/2020 Registered name changed S.B.M.C. BUSINESS MANAGEMENT LIMITED ESQUARE (BRISTOL) LIMITED
28/03/2018 Person with significant control ceased Mr Nigel Jonathon Jarrett
28/03/2018 Person with significant control ceased Mr Liam Peter Kirwan
28/03/2018 Person with significant control added Esquare Limited
06/04/2016 Person with significant control added Mr Nigel Jonathon Jarrett
06/04/2016 Person with significant control added Mr Liam Peter Kirwan

Documents for ESQUARE (BRISTOL) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ESQUARE (BRISTOL) LIMITED?
According to the official registry, the company number of ESQUARE (BRISTOL) LIMITED is 02460722.
Where is ESQUARE (BRISTOL) LIMITED registered?
The registered office is VENTA HOUSE, MAESGLAS RETAIL PARK, NEWPORT, NP20 2NS, WALES.
What is the SIC code of ESQUARE (BRISTOL) LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 70229 — Management consultancy activities other than financial management.
Who controls ESQUARE (BRISTOL) LIMITED?
Esquare Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ESQUARE (BRISTOL) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ESQUARE (BRISTOL) LIMITED (02460722)

ESQUARE (BRISTOL) LIMITED is a private limited company incorporated on 18 January 1990 and registered in the United Kingdom under company number 02460722. Its registered office is at VENTA HOUSE, MAESGLAS RETAIL PARK, NEWPORT, NP20 2NS, WALES. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Esquare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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