B & Q FINANCIAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

05736249

Incorporation date

09/03/2006

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2006)

16/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/05/2025

Registered office address changed from 8 Canada Square London E14 5HQ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-05-08

View PDF (3 pages)

02/05/2025

Resolutions

View PDF (1 pages)

02/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2025

Declaration of solvency

View PDF (6 pages)

26/11/2024

Termination of appointment of Madhusudan Kejriwal as a director on 2024-11-22

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Thomas Geoffrey Wolfenden as a director on 2023-11-15

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

17/08/2023

Appointment of Andrew James Rankin as a director on 2023-08-04

View PDF (2 pages)

28/07/2023

Appointment of Pella Moore Frost as a director on 2023-07-21

View PDF (2 pages)

23/11/2022

Termination of appointment of Pragnaa Raju as a secretary on 2022-11-23

View PDF (1 pages)

20/10/2022

Appointment of Madhusudan Kejriwal as a director on 2022-10-14

View PDF (2 pages)

10/10/2022

Termination of appointment of Emma Marie Walkley as a director on 2022-09-29

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/04/2022

Appointment of Emma Marie Walkley as a director on 2022-03-25

View PDF (2 pages)

18/03/2022

Termination of appointment of Fiona Macdonald Mccaffrey as a director on 2021-12-31

View PDF (1 pages)

27/01/2022

Termination of appointment of a director

View PDF (1 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

26/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

26/08/2021

Appointment of Thomas Geoffrey Wolfenden as a director on 2021-08-19

View PDF (2 pages)

09/06/2021

Termination of appointment of Tracy Amanda Pearce as a director on 2021-05-26

View PDF (1 pages)

05/06/2021

Termination of appointment of a director

View PDF (1 pages)

05/06/2021

Termination of appointment of a director

View PDF (1 pages)

04/03/2021

Appointment of Ms. Pragnaa Raju as a secretary on 2021-02-23

View PDF (2 pages)

03/03/2021

Termination of appointment of Sulagna Goswami as a secretary on 2021-02-23

View PDF (1 pages)

28/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

27/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of Madhusudan Kejriwal as a director on 2020-08-05

View PDF (1 pages)

16/03/2020

Registered office address changed from Camden House West the Parade Birmingham B1 3PY to 8 Canada Square 8 Canada Square London E14 5HQ on 2020-03-16

View PDF (1 pages)

25/10/2019

Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom to 1 Centenary Square Birmingham B1 1HQ

View PDF (1 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

28/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

31/05/2019

Termination of appointment of Mark James Saxon as a director on 2019-05-22

View PDF (1 pages)

12/02/2019

Appointment of Ms. Sulagna Goswami as a secretary on 2019-02-11

View PDF (2 pages)

10/01/2019

Appointment of Fiona Macdonald Mccaffrey as a director on 2018-10-16

View PDF (2 pages)

08/01/2019

Termination of appointment of Stuart Arthur Haire as a director on 2018-12-01

View PDF (1 pages)

08/01/2019

Appointment of Ms. Tracie Pearce as a director on 2018-10-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Lorna Youssouf as a secretary on 2018-09-21

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

03/07/2018

Termination of appointment of Syeeda Ollite as a secretary on 2018-06-27

View PDF (1 pages)

03/07/2018

Appointment of Ms. Lorna Youssouf as a secretary on 2018-06-27

View PDF (2 pages)

02/07/2018

Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01

View PDF (2 pages)

02/07/2018

Cessation of Hsbc Bank Plc as a person with significant control on 2018-07-01

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

15/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

07/07/2017

Appointment of Mr Madhusudan Kejriwal as a director on 2017-06-16

View PDF (2 pages)

04/07/2017

Termination of appointment of Aseem Munshi as a director on 2017-05-19

View PDF (1 pages)

20/06/2017

Appointment of Mr Stuart Arthur Haire as a director on 2017-05-19

View PDF (2 pages)

04/04/2017

Secretary's details changed for Syeeda Siddiqui on 2017-04-03

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

19/01/2016

Appointment of Mr Mark James Saxon as a director on 2016-01-08

View PDF (4 pages)

19/01/2016

Termination of appointment of Lynne Leatherbarrow as a director on 2016-01-13

View PDF (1 pages)

18/01/2016

Appointment of Mr Mark James Saxon as a director on 2016-01-08

View PDF (2 pages)

22/06/2015

Termination of appointment of Jonathan Lee Gerard Byrne as a director on 2015-06-19

View PDF (1 pages)

22/06/2015

Appointment of Lynne Leatherbarrow as a director on 2015-06-19

View PDF (2 pages)

08/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

04/09/2014

Appointment of Jonathan Lee Gerard Byrne as a director on 2014-09-04

View PDF (2 pages)

04/09/2014

Termination of appointment of Ian Charles Sholto Mckenzie as a director on 2014-09-04

View PDF (1 pages)

04/09/2014

Appointment of Aseem Munshi as a director on 2014-09-04

View PDF (2 pages)

04/09/2014

Termination of appointment of Carmel Marie Armstrong as a director on 2014-09-04

View PDF (1 pages)

26/03/2014

Appointment of Syeeda Siddiqui as a secretary

View PDF (2 pages)

26/03/2014

Termination of appointment of Katherine Dean as a secretary

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

09/04/2013

Termination of appointment of Karen Lyon as a secretary

View PDF (1 pages)

09/04/2013

Appointment of Katherine Dean as a secretary

View PDF (2 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

19/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

05/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

14/02/2012

Resolutions

View PDF (40 pages)

06/01/2012

Director's details changed for Mr Ian Charles Sholto Mckenzie on 2012-01-06

View PDF (2 pages)

02/08/2011

Secretary's details changed for Karen Lyon on 2011-08-02

View PDF (2 pages)

18/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2011

Director's details changed for Mr Ian Charles Sholto Mckenzie on 2011-07-12

View PDF (2 pages)

11/07/2011

Appointment of Karen Lyon as a secretary

View PDF (2 pages)

05/07/2011

Register inspection address has been changed from C/O Hfc Bank Limited 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom

View PDF (1 pages)

01/07/2011

Termination of appointment of Clive Rivers as a secretary

View PDF (1 pages)

24/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

01/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/04/2011

Register inspection address has been changed

View PDF (1 pages)

01/04/2011

Termination of appointment of David Budd as a director

View PDF (1 pages)

03/03/2011

Appointment of Miss Carmel Marie Armstrong as a director

View PDF (2 pages)

25/01/2011

Registered office address changed from , North Street, Winkfield, Windsor, SL4 4TD on 2011-01-25

View PDF (1 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/10/2009

Appointment terminate, director richard gavin spence logged form

View PDF (1 pages)

14/09/2009

Director appointed mr david charles budd

View PDF (2 pages)

01/09/2009

Appointment terminated director richard spence

View PDF (1 pages)

13/05/2009

Director appointed ian carles sholto mckenzie

View PDF (2 pages)

13/05/2009

Appointment terminated director william nichols

View PDF (1 pages)

01/04/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

16/07/2008

Director appointed richard gavin spence

View PDF (1 pages)

26/06/2008

Appointment terminated director john uphoff

View PDF (1 pages)

17/04/2008

Director's change of particulars / john uphoff / 14/04/2008

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/04/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

18/01/2008

New director appointed

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

20/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

26/01/2007

Secretary's particulars changed

View PDF (1 pages)

07/08/2006

Resolutions

View PDF (46 pages)

09/06/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/06/2006

Certificate of change of name

View PDF (2 pages)

23/05/2006

Registered office changed on 23/05/06 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (3 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

09/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B & Q FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

23/08/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/2006 - 23/03/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/03/2006 - 23/03/2006	43699
Walkley, Emma Marie	Director	25/03/2022 - 29/09/2022	2
Budd, David Charles	Director	28/08/2009 - 01/04/2011	11
Armstrong, Carmel Marie	Director	03/03/2011 - 04/09/2014	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About B & Q FINANCIAL SERVICES LIMITED

B & Q FINANCIAL SERVICES LIMITED is an(a) Liquidation company incorporated on 09/03/2006 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & Q FINANCIAL SERVICES LIMITED?

B & Q FINANCIAL SERVICES LIMITED is currently Liquidation. It was registered on 09/03/2006 .

Where is B & Q FINANCIAL SERVICES LIMITED located?

B & Q FINANCIAL SERVICES LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does B & Q FINANCIAL SERVICES LIMITED do?

B & Q FINANCIAL SERVICES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for B & Q FINANCIAL SERVICES LIMITED?

The latest filing was on 16/04/2026: Return of final meeting in a members' voluntary winding up.