BQ HOLDING LTD

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Key Data

Status

Active

Company No.

14319526

Incorporation date

26/08/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2022)

11/02/2026

Resolutions

View PDF (1 pages)

02/02/2026

Statement of capital following an allotment of shares on 2025-11-18

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

22/08/2025

Change of details for Mr Vadim Fedotov as a person with significant control on 2025-01-31

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Vadim Fedotov on 2025-01-31

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Oliver Antonio Motisi on 2025-05-22

View PDF (2 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (4 pages)

15/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (8 pages)

19/03/2025

Registered office address changed from Wlg03 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to G07 434-436 Essex Road London N1 3QP on 2025-03-19

View PDF (1 pages)

26/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (4 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (4 pages)

30/07/2024

Resolutions

View PDF (1 pages)

30/07/2024

Memorandum and Articles of Association

View PDF (41 pages)

25/07/2024

Change of details for Mr Vadim Fedotov as a person with significant control on 2024-04-03

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (7 pages)

22/07/2024

Director's details changed for Mr James Hardy on 2024-06-30

View PDF (2 pages)

22/07/2024

Director's details changed for Mr James Hardy on 2023-01-13

View PDF (2 pages)

19/07/2024

Termination of appointment of Calin-Laurentiu Popescu as a director on 2024-07-18

View PDF (1 pages)

18/07/2024

Appointment of Mr Oliver Antonio Motisi as a director on 2024-07-18

View PDF (2 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (4 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (4 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (41 pages)

08/04/2024

Resolutions

View PDF (8 pages)

07/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (5 pages)

05/09/2023

Appointment of Mr Mark Alan Hannye as a director on 2023-01-25

View PDF (2 pages)

05/09/2023

Appointment of Mr Rohit Krishnan as a director on 2023-01-25

View PDF (2 pages)

05/09/2023

Termination of appointment of Mark Alan Hannye as a director on 2023-04-24

View PDF (1 pages)

05/09/2023

Termination of appointment of Rohit Krishnan as a director on 2023-04-24

View PDF (1 pages)

01/09/2023

Appointment of Ms Valerie Christine Bures-Bonstrom as a director on 2023-01-25

View PDF (2 pages)

01/09/2023

Appointment of Mr Joseph Levin as a director on 2023-04-24

View PDF (2 pages)

01/09/2023

Termination of appointment of Valerie Christine Bures-Bonstrom as a director on 2023-04-24

View PDF (1 pages)

01/09/2023

Appointment of Mr Shravin Bharti Mittal as a director on 2023-04-24

View PDF (2 pages)

01/09/2023

Appointment of Mr Vikram Dhingra as a director on 2023-04-24

View PDF (2 pages)

01/09/2023

Appointment of Mr Danila Logofet as a director on 2023-01-25

View PDF (2 pages)

01/09/2023

Appointment of Mr Calin-Laurentiu Popescu as a director on 2023-08-31

View PDF (2 pages)

01/09/2023

Termination of appointment of Danila Logofet as a director on 2023-08-31

View PDF (1 pages)

01/09/2023

Change of details for Mr Vadim Fedotov as a person with significant control on 2023-01-25

View PDF (2 pages)

01/09/2023

Change of details for Mr Vadim Fedotov as a person with significant control on 2023-04-24

View PDF (2 pages)

02/08/2023

Appointment of Mr Vadim Fedotov as a director on 2023-08-01

View PDF (2 pages)

18/07/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

06/02/2023

Change of share class name or designation

View PDF (2 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (3 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (40 pages)

31/01/2023

Resolutions

View PDF (4 pages)

29/11/2022

Cessation of James Hardy as a person with significant control on 2022-11-11

View PDF (1 pages)

29/11/2022

Notification of Vadim Fedotov as a person with significant control on 2022-11-10

View PDF (2 pages)

01/11/2022

Sub-division of shares on 2022-10-28

View PDF (4 pages)

01/11/2022

Consolidation of shares on 2022-10-28

View PDF (4 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

28/10/2022

Redenomination of shares. Statement of capital 2022-10-28

View PDF (6 pages)

10/10/2022

Director's details changed for Mr James Hardy on 2022-10-01

View PDF (2 pages)

26/09/2022

Appointment of Mr James Hardy as a secretary on 2022-09-23

View PDF (2 pages)

26/08/2022

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

12

Person	Title	Period	Connections
Hardy, James	Director	26/08/2022 - Present	7
Fedotov, Vadim	Director	01/08/2023 - Present	6
Bures-Bonstrom, Valerie Christine	Director	25/01/2023 - 24/04/2023	3
Mittal, Shravin Bharti	Director	24/04/2023 - Present	18
Motisi, Oliver Antonio	Director	18/07/2024 - Present	2

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About BQ HOLDING LTD

BQ HOLDING LTD is an(a) Active company incorporated on 26/08/2022 with the registered office located at G07 434-436 Essex Road, London N1 3QP. There are currently 7 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 BQ HOLDING LTD?

BQ HOLDING LTD is currently Active. It was registered on 26/08/2022 .

Where is BQ HOLDING LTD located?

BQ HOLDING LTD is registered at G07 434-436 Essex Road, London N1 3QP.

What does BQ HOLDING LTD do?

BQ HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BQ HOLDING LTD?

The latest filing was on 11/02/2026: Resolutions.