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BAQUS HOLDINGS LIMITED

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

This company is commonly known as Baqus Holdings Limited. The company was founded 17 years ago and was given the registration number 06258556. The firm's registered office is in LONDON. You can find them at 2/3 North Mews, , London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:BAQUS HOLDINGS LIMITED
Company Number:06258556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:2/3 North Mews, London, United Kingdom, WC1N 2JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, 1 Midland Avenue, Chichester, United Kingdom, PO19 1JU

Director20 April 2016Active
2 Kennelwood Road, Comberbach, Northwich, CW9 6QQ

Secretary10 December 2007Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Secretary24 May 2007Active
Bracken House, Mere, Knutsford, WA16 0TA

Director10 December 2007Active
2 Kennelwood Road, Comberbach, Northwich, CW9 6QQ

Director10 December 2007Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Director24 May 2007Active

People with Significant Control

Baqus Group Limited
Notified on:21 April 2016
Status:Active
Country of residence:United Kingdom
Address:2/3, North Mews, London, United Kingdom, WC1N 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-05-26Address

Change sail address company with new address.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-22Address

Change registered office address company with date old address new address.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Termination director company with name termination date.

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2016-07-05Officers

Termination secretary company with name termination date.

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2016-07-05Officers

Appoint person director company with name date.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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