BQ PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

08501535

Incorporation date

24/04/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2013)

10/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

11/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-11

View PDF (3 pages)

29/01/2026

Registered office address changed from Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29

View PDF (3 pages)

13/05/2025

Liquidators' statement of receipts and payments to 2025-03-27

View PDF (10 pages)

22/07/2024

Registered office address changed from C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22

View PDF (3 pages)

16/05/2024

Liquidators' statement of receipts and payments to 2024-03-27

View PDF (13 pages)

15/04/2023

Declaration of solvency

View PDF (5 pages)

15/04/2023

Register inspection address has been changed to Kbsp Partners Llp Harben House Harben Parade Finchley Road London NW3 6HL

View PDF (2 pages)

15/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 2023-04-15

View PDF (2 pages)

06/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2023

Satisfaction of charge 085015350002 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 085015350003 in full

View PDF (1 pages)

11/08/2022

Director's details changed for Ms Julie Anne Benham on 2022-08-10

View PDF (2 pages)

11/08/2022

Change of details for Mrs Julie Anne Benham as a person with significant control on 2022-08-10

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

13/04/2022

Satisfaction of charge 085015350004 in full

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Mr Mark Quinn on 2021-04-29

View PDF (2 pages)

04/05/2021

Change of details for Mr Mark Quinn as a person with significant control on 2021-04-29

View PDF (2 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

14/09/2020

Registration of charge 085015350004, created on 2020-09-14

View PDF (38 pages)

05/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

25/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

23/04/2018

Director's details changed for Mrs Julie Anne Benham on 2018-04-23

View PDF (2 pages)

23/04/2018

Change of details for Mrs Julie Anne Benham as a person with significant control on 2018-04-23

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

27/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

24/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

29/07/2015

Director's details changed for Mr Mark Quinn on 2015-07-29

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

01/08/2014

Satisfaction of charge 085015350001 in full

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

26/11/2013

Registration of charge 085015350003

View PDF (33 pages)

08/11/2013

Registration of charge 085015350002

View PDF (36 pages)

26/10/2013

Registration of charge 085015350001

View PDF (33 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (3 pages)

25/04/2013

Appointment of Mrs Julie Anne Benham as a director

View PDF (2 pages)

24/04/2013

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£505,110.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

24/04/2023

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

Next due on

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.29M
-
0.00
505.11K
-

2021
0
1.29M
-
0.00
505.11K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.29M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

505.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Julie Anne Benham	Director	24/04/2013 - Present	12
Quinn, Mark	Director	24/04/2013 - Present	77

Persons with Significant Control

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

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BQ PROPERTIES LIMITED

BQ PROPERTIES LIMITED is an(a) Liquidation company incorporated on 24/04/2013 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BQ PROPERTIES LIMITED?

BQ PROPERTIES LIMITED is currently Liquidation. It was registered on 24/04/2013 .

Where is BQ PROPERTIES LIMITED located?

BQ PROPERTIES LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does BQ PROPERTIES LIMITED do?

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

What is the latest filing for BQ PROPERTIES LIMITED?

The latest filing was on 10/03/2026: Return of final meeting in a members' voluntary winding up.