B & Q FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & Q Financial Services Limited. The company was founded 18 years ago and was given the registration number 05736249. The firm's registered office is in LONDON. You can find them at 8 Canada Square, 8 Canada Square, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name	:	B & Q FINANCIAL SERVICES LIMITED
Company Number	:	05736249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address	:	8 Canada Square, 8 Canada Square, London, England, E14 5HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	21 July 2023	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	14 October 2022	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Director	04 August 2023	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	09 April 2013	Active
Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY	Secretary	11 February 2019	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	01 July 2011	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	26 March 2014	Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ	Secretary	23 February 2021	Active
The Garden Flat, 60 Glengall Road, London, NW6 7ER	Secretary	23 March 2006	Active
Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY	Secretary	27 June 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 March 2006	Active
Camden House, West, The Parade, Birmingham, United Kingdom, B1 3PY	Director	03 March 2011	Active
Hopton, Bedwins Lane, Cookham Dean, SL6 9PU	Director	23 March 2006	Active
Hfc Bank Limited, North Street, Winkfield, Windsor, England, SL4 4TD	Director	28 August 2009	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	04 September 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 May 2017	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	16 June 2017	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 June 2015	Active
Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY	Director	16 October 2018	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	30 April 2009	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	04 September 2014	Active
2 Ulverscroft Bakeham Green, Englefield Green, TW20 9TT	Director	27 November 2007	Active
8, Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ	Director	01 October 2018	Active
8, Canada Square, London, E14 5HQ	Director	08 January 2016	Active
9, Warrior Square Road, Shoeburyness, Southend On Sea, SS3 9PZ	Director	09 June 2008	Active
14 Agincourt, Cheapside Road, Ascot, SL5 5SJ	Director	23 March 2006	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	25 March 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	19 August 2021	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 March 2006	Active

People with Significant Control

Hsbc Uk Bank Plc
Notified on	:	01 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Centenary Square, Birmingham, United Kingdom, B1 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hsbc Bank Plc
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B & Q FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement