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BQ PROPERTIES (HATFIELD) LIMITED

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

This company is commonly known as Bq Properties (hatfield) Limited. The company was founded 8 years ago and was given the registration number 09719100. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BQ PROPERTIES (HATFIELD) LIMITED
Company Number:09719100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 2015
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equipoise House, Grove Place, Bedford, United Kingdom, MK40 3LE

Director05 August 2015Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director01 September 2017Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director01 September 2017Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director01 September 2017Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director05 August 2015Active

People with Significant Control

Mr Mark Quinn
Notified on:22 August 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-07Gazette

Gazette dissolved liquidation.

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2023-02-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-15Address

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

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2018-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-12Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-12Resolution

Resolution.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Change person director company with change date.

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2018-04-13Mortgage

Mortgage satisfy charge full.

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2018-04-13Mortgage

Mortgage satisfy charge full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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