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BQ PROPERTIES LIMITED

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

This company is commonly known as Bq Properties Limited. The company was founded 11 years ago and was given the registration number 08501535. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BQ PROPERTIES LIMITED
Company Number:08501535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director24 April 2013Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director24 April 2013Active

People with Significant Control

Mr Mark Quinn
Notified on:06 April 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
Mrs Julie Anne Benham
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Equipoise House, Grove Place, Bedford, United Kingdom, MK40 3LE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-15Address

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

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-15Address

Change sail address company with new address.

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2023-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-06Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-21Mortgage

Mortgage satisfy charge full.

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2023-03-21Mortgage

Mortgage satisfy charge full.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-13Mortgage

Mortgage satisfy charge full.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person director company with change date.

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