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B & Q Financial Services Limited, E14 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director21 July 2023Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director14 October 2022Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director04 August 2023Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary09 April 2013Active
Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY

Secretary11 February 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 July 2011Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary26 March 2014Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Secretary23 February 2021Active
The Garden Flat, 60 Glengall Road, London, NW6 7ER

Secretary23 March 2006Active
Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY

Secretary27 June 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 2006Active
Camden House, West, The Parade, Birmingham, United Kingdom, B1 3PY

Director03 March 2011Active
Hopton, Bedwins Lane, Cookham Dean, SL6 9PU

Director23 March 2006Active
Hfc Bank Limited, North Street, Winkfield, Windsor, England, SL4 4TD

Director28 August 2009Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director04 September 2014Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director19 May 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director16 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director19 June 2015Active
Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY

Director16 October 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director30 April 2009Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director04 September 2014Active
2 Ulverscroft Bakeham Green, Englefield Green, TW20 9TT

Director27 November 2007Active
8, Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ

Director01 October 2018Active
8, Canada Square, London, E14 5HQ

Director08 January 2016Active
9, Warrior Square Road, Shoeburyness, Southend On Sea, SS3 9PZ

Director09 June 2008Active
14 Agincourt, Cheapside Road, Ascot, SL5 5SJ

Director23 March 2006Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director25 March 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director19 August 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 March 2006Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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