B&Q PROPERTIES SWINDON LIMITED

Key Data

Status

Active

Company No.

07156385

Incorporation date

12/02/2010

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2010)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (211 pages)

04/08/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (10 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2024-01-31

View PDF (13 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Paul Grahame Crisp as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Mark Antony Jacobs as a director on 2024-07-01

View PDF (1 pages)

23/11/2023

Director's details changed for Mr Geoffrey James Bryant on 2023-11-18

View PDF (2 pages)

15/11/2023

Full accounts made up to 2023-01-31

View PDF (13 pages)

30/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2022-01-31

View PDF (13 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

16/12/2021

Director's details changed for Mr Geoffrey James Bryant on 2021-04-27

View PDF (2 pages)

02/11/2021

Full accounts made up to 2021-01-31

View PDF (15 pages)

24/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-01-31

View PDF (14 pages)

06/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2019-01-31

View PDF (14 pages)

03/09/2019

Appointment of Mr Geoffrey James Bryant as a director on 2019-08-01

View PDF (2 pages)

28/08/2019

Appointment of Mr Mark Antony Jacobs as a director on 2019-08-01

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (3 pages)

30/04/2019

Appointment of Mrs Rachel Susan Clarke as a secretary on 2019-04-01

View PDF (2 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (12 pages)

18/10/2018

Termination of appointment of Helena Joan Feltham as a director on 2018-09-28

View PDF (1 pages)

17/10/2018

Appointment of Mr Graham Robert Bell as a director on 2018-10-01

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

30/01/2018

Termination of appointment of Grahame Reginald Smith as a director on 2018-01-23

View PDF (1 pages)

14/11/2017

Full accounts made up to 2017-01-31

View PDF (11 pages)

12/10/2017

Appointment of Mr Paul Grahame Crisp as a director on 2017-10-03

View PDF (2 pages)

06/10/2017

Appointment of Mrs Helena Joan Feltham as a director on 2017-10-03

View PDF (2 pages)

06/10/2017

Termination of appointment of Sally Jane Clifton as a secretary on 2017-09-30

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

19/06/2017

Termination of appointment of Damian Garry Mcgloughlin as a director on 2017-06-14

View PDF (1 pages)

24/05/2017

Appointment of Damian Garry Mcgloughlin as a director on 2017-05-03

View PDF (2 pages)

24/05/2017

Termination of appointment of Michael Lindhart Loeve as a director on 2017-05-03

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

07/11/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

09/06/2016

Termination of appointment of Alistair David Sinclair Watters as a director on 2016-05-27

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

09/02/2016

Appointment of Mr Michael Lindhart Loeve as a director on 2016-02-08

View PDF (2 pages)

10/11/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

11/08/2015

Termination of appointment of Christian Mazauric as a director on 2015-07-31

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

04/11/2014

Full accounts made up to 2014-02-01

View PDF (15 pages)

24/10/2014

Appointment of Mr Grahame Reginald Smith as a director on 2014-10-06

View PDF (2 pages)

01/05/2014

Termination of appointment of Robert Brown as a director

View PDF (1 pages)

23/04/2014

Appointment of Mr Alistair David Sinclair Watters as a director

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

20/01/2014

Termination of appointment of Peter Grant as a director

View PDF (1 pages)

29/10/2013

Full accounts made up to 2013-02-02

View PDF (15 pages)

13/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

07/12/2012

Director's details changed for Mr Christian Mazauric on 2012-12-01

View PDF (2 pages)

29/10/2012

Full accounts made up to 2012-01-28

View PDF (17 pages)

11/09/2012

Appointment of Christian Mazauric as a director

View PDF (2 pages)

10/09/2012

Termination of appointment of James Skelton as a director

View PDF (1 pages)

16/04/2012

Appointment of Mr Peter James Stephen Grant as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Nicholas Folland as a director

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

20/01/2012

Certificate of change of name

View PDF (4 pages)

20/01/2012

Change of name notice

View PDF (2 pages)

30/12/2011

Resolutions

View PDF (2 pages)

17/10/2011

Full accounts made up to 2011-01-29

View PDF (16 pages)

13/09/2011

Appointment of Robert Vincent Brown as a director

View PDF (3 pages)

11/08/2011

Registered office address changed from Portswood House 1 Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YX United Kingdom on 2011-08-11

View PDF (2 pages)

11/08/2011

Secretary's details changed for Sally Jane Clifton on 2011-08-01

View PDF (3 pages)

11/08/2011

Director's details changed for Mr James Alan Skelton on 2011-08-01

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (14 pages)

05/11/2010

Secretary's details changed for Sally Jane Clifton on 2010-10-19

View PDF (3 pages)

05/11/2010

Director's details changed for Mr James Alan Skelton on 2010-10-19

View PDF (3 pages)

18/02/2010

Current accounting period shortened from 2011-02-28 to 2011-01-31

View PDF (1 pages)

12/02/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Brown, Robert Vincent	Director	23/08/2011 - 30/04/2014	14
Smith, Grahame Reginald	Director	06/10/2014 - 23/01/2018	27
Watters, Alistair David Sinclair	Director	22/04/2014 - 27/05/2016	20
Folland, Nicholas James	Director	12/02/2010 - 03/04/2012	55
Grant, Peter James Stephen	Director	03/04/2012 - 20/01/2014	37

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B&Q PROPERTIES SWINDON LIMITED

B&Q PROPERTIES SWINDON LIMITED is an(a) Active company incorporated on 12/02/2010 with the registered office located at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE. There are currently 3 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 PROPERTIES SWINDON LIMITED?

B&Q PROPERTIES SWINDON LIMITED is currently Active. It was registered on 12/02/2010 .

Where is B&Q PROPERTIES SWINDON LIMITED located?

B&Q PROPERTIES SWINDON LIMITED is registered at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE.

What does B&Q PROPERTIES SWINDON LIMITED do?

B&Q PROPERTIES SWINDON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for B&Q PROPERTIES SWINDON LIMITED?

The latest filing was on 04/08/2025: Consolidated accounts of parent company for subsidiary company period ending 31/01/25.