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Bqi Protection Ltd, PH1 3FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BQI PROTECTION LTD

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

This company is commonly known as Bqi Protection Ltd. The company was founded 14 years ago and was given the registration number SC380611. The firm's registered office is in PERTH. You can find them at Inveralmond Business Centre Auld Bond Road, South Inveralmond, Perth, Perthshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BQI PROTECTION LTD
Company Number:SC380611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:30 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Inveralmond Business Centre Auld Bond Road, South Inveralmond, Perth, Perthshire, PH1 3FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ

Secretary07 December 2018Active
Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ

Secretary18 June 2010Active
Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ

Director18 June 2010Active
Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ

Director18 June 2010Active
Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ

Director14 December 2018Active

People with Significant Control

Jmg Gi7 Limited
Notified on:12 April 2024
Status:Active
Country of residence:England
Address:Elmwood House, Ghyll Royd, Leeds, England, LS20 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Malson Capital Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:29, Ladbroke Grove, Milton Keynes, England, MK10 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm James Robertson
Notified on:14 December 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Scotland
Address:Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Andrew Steven Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Scotland
Address:Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
Nature of control:
  • Significant influence or control
Mr Sean Philip Quinn
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
Nature of control:
  • Significant influence or control
Bqi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Aglo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
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 (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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