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BQHP PROPERTIES LIMITED

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BQHP PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

07458063

Incorporation date

02/12/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 02/12/2010)
dot icon12/01/2026
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon27/12/2025
Director's details changed for Mr Chaim Halveim on 2025-12-24
View PDF (2 pages)
dot icon19/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/01/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/12/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
View PDF (1 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon01/03/2024
Director's details changed for Mr Chaim Halveim on 2024-02-29
View PDF (2 pages)
dot icon29/02/2024
Registered office address changed from 48 Welbeck Street London W1G 9XL to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2024-02-29
View PDF (1 pages)
dot icon29/02/2024
Secretary's details changed for Mr John Gerard Brennan on 2024-02-29
View PDF (1 pages)
dot icon29/02/2024
Change of details for Mr Chaim Yehuda Rahamin Halvieim as a person with significant control on 2024-02-29
View PDF (2 pages)
dot icon29/12/2023
Current accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon29/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (4 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon09/01/2020
Change of details for Mr Chaim Yehuda Rahamin Halvieim as a person with significant control on 2020-01-09
View PDF (2 pages)
dot icon09/01/2020
Director's details changed for Mr Chaim Halveim on 2020-01-09
View PDF (2 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (4 pages)
dot icon28/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-02 with updates
View PDF (4 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (5 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon27/07/2017
Change of details for Mr Chaim Yehuda Rahamin Halvieim as a person with significant control on 2017-07-19
View PDF (2 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon24/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/02/2015
Registration of charge 074580630003, created on 2015-02-03
View PDF (43 pages)
dot icon05/02/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon16/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon31/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Registered office address changed from 52 Welbeck Street London W1G 9XP on 2013-12-31
View PDF (1 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon12/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon02/02/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon18/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/04/2011
Appointment of Mr John Gerard Brennan as a secretary
View PDF (1 pages)
dot icon09/02/2011
Director's details changed for Mr Charles Halveim on 2011-02-09
View PDF (2 pages)
dot icon08/02/2011
Statement of capital following an allotment of shares on 2011-01-11
View PDF (4 pages)
dot icon02/12/2010
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,807.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.60K
-
0.00
2.81K
-
2022
0
1.28K
-
0.00
2.81K
-
2022
0
1.28K
-
0.00
2.81K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.28K £Descended-19.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.81K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halveim, Chaim
Director
02/12/2010 - Present
-
Brennan, John Gerard
Secretary
11/01/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BQHP PROPERTIES LIMITED

BQHP PROPERTIES LIMITED is an(a) Active company incorporated on 02/12/2010 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. 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 BQHP PROPERTIES LIMITED?

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BQHP PROPERTIES LIMITED is currently Active. It was registered on 02/12/2010 .

Where is BQHP PROPERTIES LIMITED located?

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BQHP PROPERTIES LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does BQHP PROPERTIES LIMITED do?

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BQHP PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BQHP PROPERTIES LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-02 with no updates.