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Bq Properties (st Albans) Limited, NW3 6LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BQ PROPERTIES (ST ALBANS) LIMITED

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

This company is commonly known as Bq Properties (st Albans) Limited. The company was founded 5 years ago and was given the registration number 11730461. 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 (ST ALBANS) LIMITED
Company Number:11730461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
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, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director17 December 2018Active
Rose Farm, Chiswell Green Lane, St. Albans, United Kingdom, AL2 3NR

Director17 December 2019Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director17 December 2019Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director17 December 2019Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director17 December 2018Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director17 December 2019Active

People with Significant Control

Mr Mark Quinn
Notified on:17 December 2019
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
Mr Mark Quinn
Notified on:17 December 2018
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Officers

Change person director company with change date.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Officers

Change person director company with change date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Change person director company with change date.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-01-14Officers

Change person director company with change date.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Persons with significant control

Change to a person with significant control.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-01-21Officers

Change person director company with change date.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-10-16Persons with significant control

Notification of a person with significant control.

Download
2020-10-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download

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